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TGP (PARTNERSHIP NOMINEE) LIMITED

Company number 03459651

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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)
15 Dec 2004 363s Return made up to 03/11/04; full list of members
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
12 May 2004 288b Director resigned
21 Apr 2004 288a New director appointed
27 Mar 2004 288b Director resigned
09 Jan 2004 363s Return made up to 03/11/03; full list of members
09 Dec 2003 AA Accounts made up to 22 February 2003
02 Sep 2003 288a New director appointed
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288a New director appointed
20 Dec 2002 AA Accounts made up to 23 February 2002
29 Nov 2002 363s Return made up to 03/11/02; full list of members
03 Oct 2002 288c Director's particulars changed
13 Nov 2001 AA Accounts made up to 26 February 2001
01 Nov 2001 363s Return made up to 03/11/01; full list of members
20 Aug 2001 288c Director's particulars changed
24 Jul 2001 363s Return made up to 07/06/01; full list of members
18 Jan 2001 363s Return made up to 03/11/00; full list of members
18 Jan 2001 363(288) Director's particulars changed
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20 Dec 2000 AA Accounts made up to 26 February 2000
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors