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TMG HOLDINGS 2 LIMITED

Company number 04306995

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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)
20 Nov 2013 AP01 Appointment of Mr Jonathan Gavin Warr as a director
21 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 500,000
28 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
23 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
27 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
20 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
27 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
18 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
28 Nov 2009 AA Group of companies' accounts made up to 31 January 2009
11 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Simon David Kay on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Stephen Andrew Stylianou on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Simon David Kay on 1 October 2009
17 Nov 2008 AA Group of companies' accounts made up to 31 January 2008
29 Oct 2008 363a Return made up to 18/10/08; full list of members
27 Nov 2007 AA Group of companies' accounts made up to 31 January 2007
31 Oct 2007 363a Return made up to 18/10/07; full list of members
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 155(6)b Declaration of assistance for shares acquisition
01 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 155(6)b Declaration of assistance for shares acquisition