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T D HOLDINGS LIMITED

Company number 05032668

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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)
16 Mar 2010 CH01 Director's details changed for Mrs Amelia Brighouse on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Russell John Brighouse on 16 March 2010
02 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2010 AA Total exemption small company accounts made up to 30 September 2008
29 Jul 2009 288c Director and secretary's change of particulars amelia brighouse logged form
27 Jul 2009 363a Return made up to 03/02/09; full list of members
27 Jul 2009 288c Secretary's change of particulars / amelia brighouse / 14/08/2008
08 Jun 2009 288c Secretary's change of particulars / amelia brighouse / 01/09/2008
26 May 2009 288a Director appointed mrs amelia jane brighouse
26 May 2009 288c Director's change of particulars / russell brighouse / 01/09/2008
07 Jul 2008 288b Appointment terminated director michael handley
02 Apr 2008 363a Return made up to 03/02/08; full list of members
08 Mar 2008 225 Curr ext from 31/03/2008 to 30/09/2008 alignment with parent or subsidiary
01 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Dec 2007 155(6)a Declaration of assistance for shares acquisition
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Secretary resigned;director resigned
14 Sep 2007 288a New secretary appointed
08 Sep 2007 395 Particulars of mortgage/charge
16 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 03/02/07; full list of members
07 Mar 2007 288c Director's particulars changed