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T&G PROPERTIES LIMITED

Company number 08077579

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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)
12 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Sep 2015 MR05 All of the property or undertaking has been released from charge 080775790002
09 Sep 2015 MR05 All of the property or undertaking has been released from charge 080775790004
09 Sep 2015 MR05 All of the property or undertaking has been released from charge 080775790005
09 Sep 2015 MR05 All of the property or undertaking has been released from charge 080775790006
09 Sep 2015 MR05 All of the property or undertaking has been released from charge 1
09 Sep 2015 MR05 All of the property or undertaking has been released from charge 080775790003
08 Jul 2015 MR01 Registration of charge 080775790006, created on 19 June 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
04 Mar 2014 MR01 Registration of charge 080775790005
26 Feb 2014 MR01 Registration of charge 080775790004
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Jan 2014 MR01 Registration of charge 080775790003
12 Jun 2013 MR01 Registration of charge 080775790002
05 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Mr George Cohen on 31 May 2012
05 Jun 2013 CH01 Director's details changed for Mr Anthony Philip Cohen on 31 May 2012
02 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
13 Nov 2012 AP03 Appointment of Mr Ian Forbes Jamieson as a secretary
13 Nov 2012 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 13 November 2012
16 Oct 2012 SH10 Particulars of variation of rights attached to shares
16 Oct 2012 SH08 Change of share class name or designation
16 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association