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TDG SECRETARIES LIMITED

Company number 00109864

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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)
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