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TGC INVESTMENTS LIMITED

Company number 04027198

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
05 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	CH04	Secretary's details changed for Tgc Corporate Services Ltd on 19 December 2011	View PDF Secretary's details changed for Tgc Corporate Services Ltd on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AD01	Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH on 21 December 2011	View PDF Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH on 21 December 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	View PDF Current accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
08 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH01	Director's details changed for Matthew Donald Jeremy Hudson on 22 June 2010	View PDF Director's details changed for Matthew Donald Jeremy Hudson on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH04	Secretary's details changed for Tgc Corporate Services Ltd on 22 June 2010	View PDF Secretary's details changed for Tgc Corporate Services Ltd on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	TM01	Termination of appointment of Michael Wright as a director	View PDF Termination of appointment of Michael Wright as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
15 Dec 2009	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 15 December 2009	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
18 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Feb 2009	288a	Director appointed timothy john martin hudson	View PDF Director appointed timothy john martin hudson - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
21 Jul 2008	363s	Return made up to 22/06/08; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/06/08; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2008	288b	Appointment terminated director brett smithard	View PDF Appointment terminated director brett smithard - link opens in a new window - 1 page (1 page)
20 Mar 2008	288a	Director appointed matthew donald jeremy hudson	View PDF Director appointed matthew donald jeremy hudson - link opens in a new window - 13 pages (13 pages)
13 Mar 2008	288a	Director appointed michael crossley wright	View PDF Director appointed michael crossley wright - link opens in a new window - 4 pages (4 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
04 Dec 2007	CERTNM	Company name changed far blue LIMITED\certificate issued on 04/12/07	View PDF Company name changed far blue LIMITED\certificate issued on 04/12/07 - link opens in a new window - 2 pages (2 pages)

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