TS AND TG LIMITED

Company number 04751960

Date	Type	Description	View / Download
16 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
01 Apr 2008	88(3)	Particulars of contract relating to shares	(2 pages)
01 Apr 2008	88(2)	Ad 29/11/07\gbp si 29895@1=29895\gbp ic 105/30000\	(2 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2007	88(2)R	Ad 02/11/07--------- £ si 5@1=5 £ ic 100/105	(2 pages)
12 Nov 2007	123	Nc inc already adjusted 02/11/07	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
20 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	288a	New secretary appointed	(2 pages)
29 Jun 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
27 Jun 2006	287	Registered office changed on 27/06/06 from: fleetwood house, albion close slough berkshire SL2 5DT	(1 page)
08 May 2006	363a	Return made up to 02/05/06; full list of members	(3 pages)
08 May 2006	190	Location of debenture register	(1 page)
08 May 2006	353	Location of register of members	(1 page)
08 May 2006	287	Registered office changed on 08/05/06 from: 17 harvey road langley berkshire SL3 8HZ	(1 page)
16 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
20 Jun 2005	363s	Return made up to 02/05/05; full list of members	(7 pages)
02 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
28 Jun 2004	363s	Return made up to 02/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: unit 31, whitehill industrial estate, wotton bassett wiltshire SN4 7DB	(1 page)
17 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
31 May 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
31 May 2003	88(2)R	Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)