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TGGUK LIMITED

Company number 03894630

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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)
14 Dec 2005 353 Location of register of members
14 Dec 2005 287 Registered office changed on 14/12/05 from: hartsthorne road woodville derbyshire DE11 7GT
17 Mar 2005 AA Full accounts made up to 30 September 2004
30 Dec 2004 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 AA Full accounts made up to 30 September 2003
13 Jan 2004 363s Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2003 AA Full accounts made up to 30 September 2002
24 Jan 2003 363s Return made up to 05/12/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New secretary appointed
17 May 2002 AA Full accounts made up to 30 September 2001
22 Feb 2002 288a New director appointed
10 Dec 2001 363s Return made up to 05/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2001 287 Registered office changed on 25/04/01 from: stores road derby derbyshire DE21 4GW
13 Feb 2001 AA Full accounts made up to 30 September 2000
08 Jan 2001 363s Return made up to 10/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01
10 May 2000 SA Statement of affairs
10 May 2000 88(2)R Ad 18/01/00--------- £ si 1@1=1 £ ic 1/2
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
27 Jan 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
27 Jan 2000 288b Director resigned
27 Jan 2000 288b Secretary resigned