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TNT DEVELOPMENT GROUP LTD

Company number 06196537

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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)
08 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Sep 2010 CH01 Director's details changed for Mr Patrice Hugon on 1 August 2010
23 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
23 Apr 2010 CH02 Director's details changed for Dgc Nominee Directors Ltd on 1 April 2010
23 Apr 2010 CH04 Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 April 2010
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Sep 2009 288a Director appointed mr patrice hugon
08 Apr 2009 363a Return made up to 02/04/09; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Apr 2008 363a Return made up to 02/04/08; full list of members
24 Apr 2008 88(2) Ad 02/04/07\gbp si 1@1=1\gbp ic 1/2\
14 Apr 2008 395 Duplicate mortgage certificatecharge no:1
12 Apr 2008 287 Registered office changed on 12/04/2008 from the london office 72 hammersmith road london W14 8TH
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned
03 May 2007 287 Registered office changed on 03/05/07 from: c/o david gannat consulting the london office 72 hammersmith road london W14 8TH
02 Apr 2007 NEWINC Incorporation