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TGP LIMITED

Company number 02366317

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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)
07 Oct 1991 363a Return made up to 29/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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