- Company Overview for TDG SECRETARIES LIMITED (00109864)
- Filing history for TDG SECRETARIES LIMITED (00109864)
- People for TDG SECRETARIES LIMITED (00109864)
- Insolvency for TDG SECRETARIES LIMITED (00109864)
- More for TDG SECRETARIES LIMITED (00109864)
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) |
---|---|---|---|
30 Sep 2003 | AA | Accounts made up to 31 December 2002 | |
10 Jul 2003 | 288a | New director appointed | |
10 Jul 2003 | 288b | Secretary resigned;director resigned | |
29 Jun 2003 | 363a | Return made up to 10/05/03; full list of members | |
29 Jun 2003 | 353 | Location of register of members | |
27 Mar 2003 | 287 | Registered office changed on 27/03/03 from: windsor house 50 victoria street london SW1H 0NR | |
04 Nov 2002 | AA | Accounts made up to 31 December 2001 | |
10 Sep 2002 | 288c | Secretary's particulars changed | |
29 May 2002 | 363a | Return made up to 10/05/02; full list of members | |
12 Jun 2001 | 288b | Secretary resigned | |
07 Jun 2001 | 288b | Director resigned | |
07 Jun 2001 | 288a | New director appointed | |
07 Jun 2001 | 288a | New secretary appointed | |
01 Jun 2001 | 363s | Return made up to 10/05/01; full list of members | |
24 Apr 2001 | 288a | New director appointed | |
24 Apr 2001 | 288a | New secretary appointed | |
11 Apr 2001 | 288b | Secretary resigned;director resigned | |
11 Apr 2001 | 288b | Secretary resigned;director resigned | |
11 Apr 2001 | 288a | New secretary appointed | |
11 Apr 2001 | 288a | New director appointed | |
05 Apr 2001 | AA | Accounts made up to 31 December 2000 | |
14 Aug 2000 | 288b | Secretary resigned;director resigned | |
14 Aug 2000 | 288a | New secretary appointed;new director appointed | |
01 Jun 2000 | 363s | Return made up to 10/05/00; full list of members | |
11 Apr 2000 | AA | Accounts made up to 31 December 1999 |