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TVG SYSTEMS LIMITED

Company number 03689873

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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)
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 29/12/05; full list of members
  • 363(287) ‐ Registered office changed on 22/02/06
22 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Aug 2005 395 Particulars of mortgage/charge
11 Jul 2005 288a New director appointed
04 Jul 2005 288b Director resigned
12 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/05
20 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/03
25 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Dec 2001 363s Return made up to 29/12/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
09 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Jan 2001 363s Return made up to 29/12/00; full list of members
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Feb 2000 363s Return made up to 29/12/99; full list of members
29 Dec 1998 NEWINC Incorporation