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TDG LIMITED

Company number 00469605

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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)
13 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
08 Sep 2009 169 Gbp ic 1091569.554/1091404.09\27/08/09\gbp sr 481@0.344=165.464\
08 Sep 2009 169 Gbp ic 1091935.57/1091569.554\26/08/09\gbp sr 1064@0.344=366.016\
18 Jun 2009 363a Return made up to 10/05/09; bulk list available separately
15 Jun 2009 288a Secretary appointed mawlaw secretaries LIMITED
08 Jun 2009 288b Appointment terminated secretary geoffrey swan
01 Jun 2009 169 Gbp ic 1092645.586/1091935.57\18/05/09\gbp sr 2064@0.344=710.016\
01 Jun 2009 169 Gbp ic 1092897.394/1092645.586\18/05/09\gbp sr 732@0.344=251.808\
13 May 2009 288a Director appointed ian allistair pringle
08 May 2009 353 Location of register of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from, 4-5 grosvenor place, london, SW1X 7HJ
16 Apr 2009 288b Appointment terminated director richard watson
12 Mar 2009 169 Gbp ic 1096344.274/1092897.394\23/02/09\gbp sr 10020@0.344=3446.88\
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/01/2009
16 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
13 Feb 2009 288a Director appointed richard ian watson
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Jan 2009 391 Notice of res removing auditor
08 Jan 2009 169 Gbp ic 1114274.714/1096344.274\02/12/08\gbp sr 40751@0.44=17930.44\
08 Jan 2009 288a Director appointed graeme william rooney logged form
04 Dec 2008 288b Appointment terminated director preston rabl
04 Dec 2008 288a Director appointed michael jordan branigan
04 Dec 2008 288a Director appointed graeme william rooney
04 Dec 2008 288a Director appointed alexander paiusco