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TDK HOLDINGS LIMITED

Company number 05951270

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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)
29 Sep 2009 363a Return made up to 29/09/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
06 Oct 2008 363a Return made up to 29/09/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
12 Oct 2007 225 Accounting reference date shortened from 30/09/07 to 31/07/07
03 Oct 2007 363a Return made up to 29/09/07; full list of members
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 88(2)R Ad 29/09/06--------- £ si 99@1=99 £ ic 1/100
10 Nov 2006 288b Secretary resigned
10 Nov 2006 288b Director resigned
23 Oct 2006 288a New secretary appointed;new director appointed
23 Oct 2006 287 Registered office changed on 23/10/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
23 Oct 2006 288a New director appointed
29 Sep 2006 NEWINC Incorporation