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T G MANAGEMENT LIMITED

Company number 05234913

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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)
18 Oct 2006 363s Return made up to 17/09/06; full list of members
11 Aug 2006 88(2)R Ad 18/07/06--------- £ si 1@1=1 £ ic 9/10
17 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
08 May 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288b Secretary resigned;director resigned
03 Nov 2005 288b Director resigned
17 Oct 2005 363s Return made up to 17/09/05; full list of members
29 Jun 2005 88(2)R Ad 22/06/05--------- £ si 8@1=8 £ ic 1/9
08 Apr 2005 287 Registered office changed on 08/04/05 from: ellis farm sladbrook lane staunton gloucester gloucestershire GL19 3QP
08 Apr 2005 288a New secretary appointed
17 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 288a New secretary appointed;new director appointed
16 Dec 2004 288b Secretary resigned;director resigned
16 Dec 2004 288b Director resigned
13 Dec 2004 287 Registered office changed on 13/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
13 Dec 2004 288b Director resigned
13 Dec 2004 288a New secretary appointed;new director appointed
10 Dec 2004 288a New director appointed
07 Dec 2004 CERTNM Company name changed broomco (3544) LIMITED\certificate issued on 07/12/04
17 Sep 2004 NEWINC Incorporation