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TDG FUNDS LIMITED

Company number 00743658

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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)
29 Sep 2009 AA Accounts made up to 31 December 2008
14 May 2009 363a Return made up to 10/05/09; full list of members
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
28 Apr 2009 288c Director's Change of Particulars / tdg directors NO1 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY
27 Apr 2009 288c Secretary's Change of Particulars / tdg secretaries LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY
04 Dec 2008 288b Appointment Terminated Director jeffrey hume
20 Aug 2008 AA Accounts made up to 31 December 2007
20 May 2008 363a Return made up to 10/05/08; full list of members
26 Oct 2007 AA Accounts made up to 31 December 2006
18 Jun 2007 363s Return made up to 10/05/07; no change of members
18 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
12 Mar 2007 287 Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX
11 Jan 2007 AA Accounts made up to 31 December 2005
30 May 2006 363s Return made up to 10/05/06; full list of members
13 Jul 2005 288a New director appointed
23 Jun 2005 AA Accounts made up to 31 December 2004
08 Jun 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
24 May 2005 363s Return made up to 10/05/05; full list of members
24 Jan 2005 AA Accounts made up to 31 March 2004
07 Jun 2004 363s Return made up to 10/05/04; full list of members
03 Nov 2003 AA Accounts made up to 31 March 2003
08 Sep 2003 288a New secretary appointed
10 Jul 2003 288b Secretary resigned
18 Jun 2003 363a Return made up to 10/05/03; full list of members