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TD INVESTMENTS LTD

Company number 07565038

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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)
17 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
28 Aug 2017 AA Micro company accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016 CH01 Director's details changed for Ms Nicola Jenny Davison on 27 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
17 Apr 2015 AP01 Appointment of Ms Nicola Jenny Davison as a director on 1 April 2015
22 Nov 2014 MR01 Registration of charge 075650380001, created on 13 November 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
22 Nov 2014 MR01 Registration of charge 075650380002, created on 13 November 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 TM01 Termination of appointment of Nicola Davison as a director
16 Jun 2014 TM01 Termination of appointment of Peter Davison as a director
30 May 2014 CERTNM Company name changed lyndsay davison LTD\certificate issued on 30/05/14
  • RES15 ‐ Change company name resolution on 2014-05-29
  • NM01 ‐ Change of name by resolution
31 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
03 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
03 Jan 2014 TM01 Termination of appointment of Lyndsay Davison as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
16 Mar 2012 TM02 Termination of appointment of Geoff Davison as a secretary
16 Mar 2012 AP01 Appointment of Ms Nicola Davison as a director
16 Mar 2012 AP01 Appointment of Mr Peter Davison as a director