Advanced company searchLink opens in new window

TLG HOLDINGS (UK) LTD.

Company number 05046953

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
12 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
26 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
09 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
09 Mar 2010 CH03 Secretary's details changed for Rong Liu on 9 February 2010
13 Nov 2009 CONNOT Change of name notice
25 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
17 Feb 2009 363a Return made up to 17/02/09; full list of members
29 May 2008 363a Return made up to 17/02/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 28 February 2007
14 Aug 2007 AA Total exemption small company accounts made up to 28 February 2006
23 May 2007 363a Return made up to 17/02/07; full list of members
24 Apr 2006 287 Registered office changed on 24/04/06 from: hampton house high street east grinstead west sussex RH19 3AW
21 Apr 2006 363s Return made up to 17/02/06; full list of members
  • 363(287) ‐ Registered office changed on 21/04/06
30 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005
17 May 2005 363s Return made up to 17/02/05; full list of members
06 Mar 2004 288b Secretary resigned
06 Mar 2004 288b Director resigned
06 Mar 2004 288a New director appointed
06 Mar 2004 288a New secretary appointed
06 Mar 2004 287 Registered office changed on 06/03/04 from: temple house 20 holywell row london EC2A 4XH
17 Feb 2004 NEWINC Incorporation