TDG SECRETARIES LIMITED

Company number 00109864

Date	Type	Description	View / Download
17 Aug 1999	288a	New secretary appointed	(2 pages)
17 Aug 1999	288b	Director resigned	(1 page)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288b	Secretary resigned	(1 page)
14 Jun 1999	363a	Return made up to 10/05/99; no change of members	(6 pages)
28 Apr 1999	AA	Accounts made up to 31 December 1998	(4 pages)
27 May 1998	363a	Return made up to 10/05/98; full list of members	(7 pages)
27 May 1998	AA	Accounts made up to 31 December 1997	(4 pages)
16 Sep 1997	288a	New director appointed
16 Sep 1997	288a	New secretary appointed
16 Sep 1997	288a	New secretary appointed
16 Sep 1997	288a	New director appointed
16 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
16 Sep 1997	288b	Secretary resigned
16 Sep 1997	288b	Director resigned
16 Sep 1997	288b	Director resigned
28 Aug 1997	CERTNM	Company name changed nationwide rent a car LIMITED\certificate issued on 29/08/97	(2 pages)
27 May 1997	363a	Return made up to 10/05/97; full list of members	(6 pages)
21 May 1997	288c	Director's particulars changed	(1 page)
15 Apr 1997	AA	Accounts made up to 31 December 1996	(4 pages)
11 Mar 1997	287	Registered office changed on 11/03/97 from: claire house bridge street leatherhead surrey KT22 7AW	(1 page)
03 Jun 1996	363a	Return made up to 10/05/96; no change of members	(5 pages)
13 Mar 1996	AA	Accounts made up to 31 December 1995
17 Oct 1995	287	Registered office changed on 17/10/95 from: portland road ordsall park east retford notts DN22 7NR	(1 page)
20 Sep 1995	CERTNM	Company name changed blyth cold stores LIMITED\certificate issued on 21/09/95	(2 pages)