TJG SECRETARIES LIMITED

Company number 03492505

Date	Type	Description	View / Download
12 Jul 2000	288a	New director appointed	(2 pages)
21 Mar 2000	363a	Return made up to 31/01/00; full list of members	(18 pages)
07 Mar 2000	288b	Director resigned	(1 page)
08 Dec 1999	288a	New director appointed	(2 pages)
21 Oct 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/10/99	(1 page)
20 Oct 1999	AA	Accounts for a dormant company made up to 31 January 1999	(6 pages)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288a	New secretary appointed	(2 pages)
12 May 1999	288c	Director's particulars changed	(1 page)
11 Feb 1999	363a	Return made up to 31/01/99; full list of members	(23 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288b	Director resigned	(1 page)
27 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New secretary appointed	(2 pages)