- Company Overview for TJG SECRETARIES LIMITED (03492505)
- Filing history for TJG SECRETARIES LIMITED (03492505)
- People for TJG SECRETARIES LIMITED (03492505)
- More for TJG SECRETARIES LIMITED (03492505)
| 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) |
|---|---|---|---|
| 03 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
|
|
| 23 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 28 Aug 2013 | CH03 | Secretary's details changed for Kerry Marie Rowson on 23 August 2013 | |
| 01 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 21 Dec 2012 | CH01 | Director's details changed for Richard Michael Bursby on 1 February 2011 | |
| 15 May 2012 | AP01 | Appointment of Ronald Stewart Graham as a director | |
| 15 May 2012 | TM01 | Termination of appointment of Jayne Schnider as a director | |
| 09 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 27 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 20 Jan 2012 | TM02 | Termination of appointment of Charlotte Kershaw as a secretary | |
| 07 Jun 2011 | AP01 | Appointment of Nicholas Philip Hazell as a director | |
| 31 Mar 2011 | TM01 | Termination of appointment of Andrew Smith as a director | |
| 15 Mar 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 18 Jun 2010 | AP01 | Appointment of Andrew Bryan Smith as a director | |
| 18 Jun 2010 | TM01 | Termination of appointment of Paul Burke as a director | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 27 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 24 Nov 2009 | CH03 | Secretary's details changed for Charlotte Kershaw on 1 October 2009 | |
| 12 Oct 2009 | CH03 | Secretary's details changed for Grant Peter Wellcome on 1 October 2009 | |
| 09 Oct 2009 | CH03 | Secretary's details changed for Kerry Marie Rowson on 1 October 2009 | |
| 23 Jun 2009 | 288a | Director appointed richard michael bursby | |
| 15 Jun 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 31 Mar 2009 | 288b | Appointment terminated director timothy oldridge |