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TMG HOLDINGS 1 LIMITED

Company number 05467336

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 500,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AD01	Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014	View PDF Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 12 pages (12 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 12 pages (12 pages)
06 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 12 pages (12 pages)
08 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 12 pages (12 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 14 pages (14 pages)
11 Nov 2009	CH01	Director's details changed for Jonathan Warr on 1 October 2009	View PDF Director's details changed for Jonathan Warr on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Stephen Andrew Stylianou on 1 October 2009	View PDF Director's details changed for Stephen Andrew Stylianou on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Simon David Kay on 1 October 2009	View PDF Director's details changed for Simon David Kay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH03	Secretary's details changed for Simon David Kay on 1 October 2009	View PDF Secretary's details changed for Simon David Kay on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 16 pages (16 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Jul 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 26 pages (26 pages)
03 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
01 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
01 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
01 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)

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TMG HOLDINGS 1 LIMITED

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