TBG OPEN DOOR LIMITED

Company number 09847846

Date	Type	Description	View / Download
20 Dec 2017	PSC07	Cessation of Troy Gordon Mark Henshall as a person with significant control on 15 December 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of Mrs Koo Chai Young Marie Paule Li Mow Ching as a director on 1 October 2017	(2 pages)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
05 Jun 2017	MR01	Registration of charge 098478460001, created on 24 May 2017	(37 pages)
30 Mar 2017	HC01	Registration of a company as a social landlord	(1 page)
20 Mar 2017	MA	Memorandum and Articles of Association	(15 pages)
07 Dec 2016	TM01	Termination of appointment of Roma Louise Townsend as a director on 1 December 2016	(1 page)
07 Dec 2016	TM02	Termination of appointment of Troy Gordon Mark Henshall as a secretary on 7 December 2016	(1 page)
07 Dec 2016	AP03	Appointment of Mrs Trudi Kleanthous as a secretary on 7 December 2016	(2 pages)
07 Dec 2016	AD01	Registered office address changed from Barnet House 1255 High Road Whetstone England N20 Oej England to Barnet House, 1255 High Road, Whetstone High Road London N20 0EJ on 7 December 2016	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(4 pages)
25 Jul 2016	MA	Memorandum and Articles of Association	(16 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jun 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(3 pages)
19 May 2016	AP01	Appointment of Mr Surjit Ram Dhande as a director on 29 October 2015	(2 pages)
29 Oct 2015	NEWINC	Incorporation	(25 pages)

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