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TDA (HOLDINGS) LIMITED

Company number 05102426

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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)
19 Jul 2007 288a New director appointed
16 May 2007 AA Accounts for a small company made up to 31 August 2006
11 May 2007 225 Accounting reference date shortened from 31/08/07 to 30/04/07
10 Oct 2006 88(2)R Ad 11/09/06--------- £ si 3600@.01=36 £ ic 3857942/3857978
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
08 Aug 2006 MEM/ARTS Memorandum and Articles of Association
21 Jul 2006 CERTNM Company name changed the direct agency LIMITED\certificate issued on 21/07/06
20 Jun 2006 88(2)R Ad 08/06/06--------- £ si 660000@1=660000 £ ic 3197942/3857942
20 Jun 2006 88(2)R Ad 08/06/06--------- £ si 3197940@1=3197940 £ ic 2/3197942
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 123 £ nc 1000/4000000 08/06/06
20 Jun 2006 288b Director resigned
08 Jun 2006 363s Return made up to 15/04/06; full list of members
29 Mar 2006 AA Accounts for a dormant company made up to 31 August 2005
29 Apr 2005 363s Return made up to 15/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Feb 2005 225 Accounting reference date extended from 30/04/05 to 31/08/05
09 Dec 2004 88(2)R Ad 02/12/04--------- £ si 1@1=1 £ ic 1/2
11 Jun 2004 CERTNM Company name changed tda (the direct agency) LIMITED\certificate issued on 11/06/04
11 May 2004 288a New secretary appointed;new director appointed
11 May 2004 288a New director appointed
11 May 2004 288a New director appointed
11 May 2004 288b Secretary resigned