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TGVSA UK LTD

Company number 04429078

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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)
13 Jun 2011	CH04	Secretary's details changed for Wendy Bednall on 16 May 2011	View PDF Secretary's details changed for Wendy Bednall on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Gavin Douglas Holmes on 20 January 2011	View PDF Director's details changed for Gavin Douglas Holmes on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Richard Bednall on 16 May 2011	View PDF Director's details changed for Richard Bednall on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AD01	Registered office address changed from Brook House the Rise Brockenhurst Hampshire SO42 7SJ on 13 June 2011	View PDF Registered office address changed from Brook House the Rise Brockenhurst Hampshire SO42 7SJ on 13 June 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 10 pages (10 pages)
09 Aug 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	CH01	Director's details changed for Gavin Douglas Holmes on 1 May 2010	View PDF Director's details changed for Gavin Douglas Holmes on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH04	Secretary's details changed for Wendy Bednall on 1 May 2010	View PDF Secretary's details changed for Wendy Bednall on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Richard Bednall on 1 May 2010	View PDF Director's details changed for Richard Bednall on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
10 Jul 2009	363a	Return made up to 29/05/09; no change of members	View PDF Return made up to 29/05/09; no change of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2009	287	Registered office changed on 10/07/2009 from 14 percy road bournemouth dorset BH5 1JF	View PDF Registered office changed on 10/07/2009 from 14 percy road bournemouth dorset BH5 1JF - link opens in a new window - 1 page (1 page)
10 Jul 2009	288c	Director's change of particulars / richard bednall / 01/07/2009	View PDF Director's change of particulars / richard bednall / 01/07/2009 - link opens in a new window - 1 page (1 page)
10 Jul 2009	288c	Secretary's change of particulars / wendy bednall / 01/07/2009	View PDF Secretary's change of particulars / wendy bednall / 01/07/2009 - link opens in a new window - 1 page (1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
30 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
30 Jul 2007	363s	Return made up to 01/05/07; no change of members	View PDF Return made up to 01/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 9 pages (9 pages)
01 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2006	363s	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 May 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 9 pages (9 pages)
02 Nov 2005	AA	Total exemption full accounts made up to 31 May 2004	View PDF Total exemption full accounts made up to 31 May 2004 - link opens in a new window - 9 pages (9 pages)
06 Jul 2005	363s	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/07/05	View PDF Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/07/05 - link opens in a new window - 7 pages (7 pages)
21 Jul 2004	363s	Return made up to 01/05/04; full list of members	View PDF Return made up to 01/05/04; full list of members - link opens in a new window - 7 pages (7 pages)

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