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TMGH LIMITED

Company number 07264889

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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)
06 Sep 2012 TM01 Termination of appointment of Cyril Ogunmakin as a director
14 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
29 May 2012 AA Group of companies' accounts made up to 31 December 2011
12 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from , One Fleet Place, London, EC4M 7WS on 6 June 2011
06 Jun 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 106.00
19 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
11 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2010 SH08 Change of share class name or designation
06 Aug 2010 AP01 Appointment of Mr Andrew Freeth as a director
06 Aug 2010 AP01 Appointment of Mr Cyril Ogunmakin as a director
06 Aug 2010 AP01 Appointment of Ms Angela Martina Dillon as a director
05 Aug 2010 AP01 Appointment of Mr Shankar Ramanathan as a director
30 Jul 2010 TM01 Termination of appointment of Dws Directors Limited as a director
30 Jul 2010 AP01 Appointment of Mr Eugene Mctaggart as a director
30 Jul 2010 TM01 Termination of appointment of Andrew Harris as a director
26 Jul 2010 CERTNM Company name changed dwsco 3028 LIMITED\certificate issued on 26/07/10
  • RES15 ‐ Change company name resolution on 2010-07-21
26 Jul 2010 CONNOT Change of name notice
22 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-21
22 Jul 2010 CONNOT Change of name notice
25 May 2010 NEWINC Incorporation