- Company Overview for TGP LIMITED (02366317)
- Filing history for TGP LIMITED (02366317)
- People for TGP LIMITED (02366317)
- Charges for TGP LIMITED (02366317)
- More for TGP LIMITED (02366317)
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) |
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07 Oct 1991 | 363a |
Return made up to 29/03/91; full list of members
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Request DocumentReturn made up to 29/03/91; full list of members |
31 May 1991 | AA |
Accounts made up to 31 March 1990
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|
Request DocumentAccounts made up to 31 March 1990 |
31 May 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
30 Nov 1990 | CERTNM |
Company name changed nightshift security LIMITED\certificate issued on 03/12/90
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Request DocumentCompany name changed nightshift security LIMITED\certificate issued on 03/12/90 |
30 Nov 1990 | CERTNM | Company name changed\certificate issued on 30/11/90 | |
08 Nov 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Nov 1990 | 287 |
Registered office changed on 08/11/90 from: newman house 7 newman road bromley kent BR1 1RJ
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Request DocumentRegistered office changed on 08/11/90 from: newman house 7 newman road bromley kent BR1 1RJ |
08 May 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Apr 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
13 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
13 Apr 1989 | 287 |
Registered office changed on 13/04/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 13/04/89 from: 110 whitchurch road cardiff CF4 3LY |
12 Apr 1989 | CERTNM |
Company name changed dianthus LIMITED\certificate issued on 13/04/89
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Request DocumentCompany name changed dianthus LIMITED\certificate issued on 13/04/89 |
29 Mar 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |