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TDX GROUP DATA MATCHING LIMITED

Company number 05175933

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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)
26 Jul 2011 CERTNM Company name changed the debt exchange LIMITED\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
15 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-08
15 Jul 2011 CONNOT Change of name notice
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Mar 2011 CH01 Director's details changed for Mr Mark David Sanders on 3 March 2011
08 Mar 2011 CH03 Secretary's details changed for Mrs Jyoti Chada Cushion on 3 March 2011
14 Feb 2011 CH01 Director's details changed for Mr Mark James Onyett on 11 February 2011
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
21 Jul 2009 363a Return made up to 09/07/09; full list of members
08 Jun 2009 288b Appointment terminated director manoj badale
08 Jun 2009 288a Director appointed mark sanders
06 Jun 2009 288a Secretary appointed jyoti chada cushion
06 Jun 2009 288b Appointment terminated secretary brian hanks
12 May 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
23 Dec 2008 288b Appointment terminated director brian hanks
31 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
31 Jul 2008 363a Return made up to 09/07/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 July 2007
11 Sep 2007 363s Return made up to 09/07/07; full list of members
  • 363(287) ‐ Registered office changed on 11/09/07
24 Jul 2007 287 Registered office changed on 24/07/07 from: norfolk house 47 upper parliament street nottingham nottinghamshire NG1 2AB
08 Feb 2007 AA Accounts for a dormant company made up to 31 July 2006
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution