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TGV GROUP LIMITED

Company number 06079226

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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)
16 Mar 2012	CH01	Director's details changed for Michael Anthony Norrie on 16 March 2012	View PDF Director's details changed for Michael Anthony Norrie on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
16 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 17 pages (17 pages)
01 Sep 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Jan 2010	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 19 pages (19 pages)
13 Nov 2009	CH01	Director's details changed for Colin Peter Beckenham on 13 November 2009	View PDF Director's details changed for Colin Peter Beckenham on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Mrs Maureen Ann Carey Beckenham on 13 November 2009	View PDF Director's details changed for Mrs Maureen Ann Carey Beckenham on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH03	Secretary's details changed for Maureen Ann Carey Beckenham on 13 November 2009	View PDF Secretary's details changed for Maureen Ann Carey Beckenham on 13 November 2009 - link opens in a new window - 1 page (1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Mar 2009	88(2)	Ad 18/02/09\gbp si 1000@1=1000\gbp ic 25666/26666\	View PDF Ad 18/02/09\gbp si 1000@1=1000\gbp ic 25666/26666\ - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Group of companies' accounts made up to 31 May 2008	View PDF Group of companies' accounts made up to 31 May 2008 - link opens in a new window - 18 pages (18 pages)
15 Feb 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	88(2)R	Ad 27/03/07--------- £ si 25665@1=25665 £ ic 1/25666	View PDF Ad 27/03/07--------- £ si 25665@1=25665 £ ic 1/25666 - link opens in a new window - 2 pages (2 pages)
22 May 2007	123	Nc inc already adjusted 01/03/07	View PDF Nc inc already adjusted 01/03/07 - link opens in a new window - 1 page (1 page)
22 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Apr 2007	CERTNM	Company name changed tgv holdings LIMITED\certificate issued on 26/04/07	View PDF Company name changed tgv holdings LIMITED\certificate issued on 26/04/07 - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	225	Accounting reference date extended from 29/02/08 to 31/05/08	View PDF Accounting reference date extended from 29/02/08 to 31/05/08 - link opens in a new window - 1 page (1 page)
21 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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