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TGL 2015 LIMITED

Company number 05491162

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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 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
09 Aug 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	CH01	Director's details changed for Mr William Richard Woodward Fisher on 24 June 2010	View PDF Director's details changed for Mr William Richard Woodward Fisher on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Simon Macalister Bakewell on 24 June 2010	View PDF Director's details changed for Mr Simon Macalister Bakewell on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH03	Secretary's details changed for Miss Rebecca Sarah Elizabeth Mckinnon on 24 June 2010	View PDF Secretary's details changed for Miss Rebecca Sarah Elizabeth Mckinnon on 24 June 2010 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
29 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
18 Sep 2008	288a	Secretary appointed miss rebecca sarah elizabeth mckinnon	View PDF Secretary appointed miss rebecca sarah elizabeth mckinnon - link opens in a new window - 1 page (1 page)
18 Sep 2008	288b	Appointment terminated secretary sarah constantine	View PDF Appointment terminated secretary sarah constantine - link opens in a new window - 1 page (1 page)
30 Jun 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 30 pages (30 pages)
09 Jul 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
25 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: 1 park place canary wharf london E14 4HJ	View PDF Registered office changed on 25/07/06 from: 1 park place canary wharf london E14 4HJ - link opens in a new window - 1 page (1 page)
18 Jul 2006	363s	Return made up to 25/06/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/06/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2006	CERTNM	Company name changed trehaven LIMITED\certificate issued on 25/05/06	View PDF Company name changed trehaven LIMITED\certificate issued on 25/05/06 - link opens in a new window - 2 pages (2 pages)
05 May 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	View PDF Accounting reference date shortened from 30/06/06 to 31/12/05 - link opens in a new window - 1 page (1 page)

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