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TCG PROPERTY MANAGEMENT LIMITED

Company number 05562699

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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)
11 Jun 2009 AA Full accounts made up to 31 August 2008
13 Apr 2009 288a Director appointed mark philip fontaine
11 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 288b Appointment terminated director robert george
20 Oct 2008 363a Return made up to 13/09/08; full list of members
30 Sep 2008 190 Location of debenture register
30 Sep 2008 288c Secretary's change of particulars / andrew green / 30/09/2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from regus house windmill hill business park whitehill way swindon wiltshire SN5 6QR
30 Sep 2008 353 Location of register of members
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Sep 2008 288a Director appointed robert charles george
04 Jul 2008 AA Full accounts made up to 31 August 2007
28 Sep 2007 363a Return made up to 13/09/07; full list of members
04 Jul 2007 AA Full accounts made up to 31 August 2006
24 Oct 2006 363s Return made up to 13/09/06; full list of members
03 Oct 2006 288a New director appointed
02 Aug 2006 288b Director resigned
15 May 2006 225 Accounting reference date shortened from 30/09/06 to 31/08/06
15 May 2006 287 Registered office changed on 15/05/06 from: 10 norwich street london EC4A 1BD
27 Oct 2005 288a New secretary appointed
27 Oct 2005 288b Secretary resigned
07 Oct 2005 395 Particulars of mortgage/charge
04 Oct 2005 288a New director appointed
04 Oct 2005 288b Director resigned