MEDICAL SEALERS LTD

Company number 05627829

Date	Type	Description	View / Download
18 Nov 2010	TM01	Termination of appointment of Jennifer Poole as a director	(1 page)
24 Mar 2010	CERTNM	Company name changed tgp management LIMITED\certificate issued on 24/03/10 CONNOT ‐	(3 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-17	(1 page)
05 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
08 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
08 Dec 2009	CH01	Director's details changed for Mrs Jennifer Ann Poole on 1 October 2009	(2 pages)
03 Sep 2009	288a	Director appointed mrs jennifer ann poole	(1 page)
03 Sep 2009	288b	Appointment terminated director anthony poole	(1 page)
25 Mar 2009	288b	Appointment terminated director jennifer poole	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 2B-4B gosport street lymington hampshire SO41 9BE	(1 page)
20 Feb 2009	363a	Return made up to 18/11/08; full list of members	(3 pages)
03 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
23 Nov 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
27 Nov 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
24 Nov 2006	363a	Return made up to 18/11/06; full list of members	(2 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
29 Nov 2005	88(2)R	Ad 19/11/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Nov 2005	288a	New secretary appointed	(2 pages)
28 Nov 2005	288a	New director appointed	(2 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 46 syon lane isleworth middlesex TW7 5NQ	(1 page)
28 Nov 2005	288b	Secretary resigned	(1 page)
28 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	NEWINC	Incorporation	(12 pages)