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TCG GUARDIAN 1 LIMITED

Company number 05564034

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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)
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New secretary appointed;new director appointed
10 Oct 2005 288b Secretary resigned;director resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 288a New secretary appointed
05 Oct 2005 395 Particulars of mortgage/charge
23 Sep 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
20 Sep 2005 288a New secretary appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
16 Sep 2005 288b Secretary resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288a New director appointed
16 Sep 2005 287 Registered office changed on 16/09/05 from: 2ND floor 93A rivington street london EC2A 3AY
16 Sep 2005 288a New director appointed
16 Sep 2005 288a New director appointed
16 Sep 2005 288a New director appointed
14 Sep 2005 NEWINC Incorporation