- Company Overview for TNT DEVELOPMENT GROUP LTD (06196537)
- Filing history for TNT DEVELOPMENT GROUP LTD (06196537)
- People for TNT DEVELOPMENT GROUP LTD (06196537)
- Charges for TNT DEVELOPMENT GROUP LTD (06196537)
- More for TNT DEVELOPMENT GROUP LTD (06196537)
| 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) |
|---|---|---|---|
| 17 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 11 May 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
| 30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 19 Sep 2016 | AD01 | Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
|
|
| 11 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
|
|
| 09 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 05 Jun 2014 | AP01 | Appointment of Mr Eric Hinderer as a director | |
| 05 Jun 2014 | TM01 | Termination of appointment of Patrice Hugon as a director | |
| 04 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
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|
| 04 Apr 2014 | CH01 | Director's details changed for Mr Patrice Hugon on 1 March 2014 | |
| 04 Apr 2014 | CH02 | Director's details changed for Dgc Nominee Directors Ltd on 1 September 2013 | |
| 04 Apr 2014 | CH04 | Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 | |
| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 22 Aug 2013 | AD01 | Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD Great Britain on 22 August 2013 | |
| 12 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 16 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 05 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 05 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 09 Nov 2012 | CH01 | Director's details changed for Mr Patrice Hugon on 1 October 2012 | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 19 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders |