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T G M RESOURCE LIMITED

Company number 04027554

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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)
25 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
29 Nov 2001 287 Registered office changed on 29/11/01 from: m b reveres 459 rayners lane pinner middlesex HA5 5HD
16 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2001 123 £ nc 100000/150000 07/11/01
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Secretary resigned
03 Aug 2001 288a New secretary appointed
20 Jul 2001 363s Return made up to 05/07/01; full list of members
12 Jun 2001 88(2)R Ad 25/04/01--------- £ si 99998@1=99998 £ ic 2/100000
31 May 2001 225 Accounting reference date shortened from 31/07/01 to 30/04/01
24 Apr 2001 395 Particulars of mortgage/charge
29 Mar 2001 288a New director appointed
07 Sep 2000 288a New secretary appointed
07 Sep 2000 288a New director appointed
07 Sep 2000 288b Director resigned
07 Sep 2000 288b Secretary resigned
05 Jul 2000 NEWINC Incorporation