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TGDFC LIMITED

Company number 07980777

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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)
02 Nov 2015 TM02 Termination of appointment of Victoria Roskill as a secretary on 31 October 2015
30 Oct 2015 AP01 Appointment of Paul Williamson as a director on 21 October 2015
01 Jun 2015 AP01 Appointment of David Michael Brent as a director on 20 May 2015
01 Jun 2015 TM01 Termination of appointment of Mahnaz Akbary-Safa as a director on 29 May 2015
22 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 7 March 2015 no member list
27 Feb 2015 TM01 Termination of appointment of Rosalind Miriam Altmann as a director on 26 February 2015
07 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2014 AR01 Annual return made up to 7 March 2014 no member list
03 Feb 2014 AP01 Appointment of Dr Rosalind Miriam Altmann as a director
11 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
30 Oct 2013 CH01 Director's details changed for Martin John Callaghan on 29 October 2013
30 Oct 2013 CH03 Secretary's details changed for Paul Williamson on 29 October 2013
29 Oct 2013 CH01 Director's details changed for Dr Anthony Alfred Leigh White on 29 October 2013
29 Oct 2013 CH01 Director's details changed for Mr Derek Arthur Lickorish on 29 October 2013
29 Oct 2013 CH01 Director's details changed for Mr James Mark Bayley on 29 October 2013
29 Oct 2013 CH01 Director's details changed for Mahnaz Akbary-Safa on 29 October 2013
29 Oct 2013 CH03 Secretary's details changed for Victoria Roskill on 29 October 2013
20 Sep 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
22 May 2013 AP03 Appointment of Victoria Roskill as a secretary
17 May 2013 MR04 Satisfaction of charge 1 in full
10 May 2013 TM01 Termination of appointment of Paul Williamson as a director
11 Mar 2013 AR01 Annual return made up to 7 March 2013 no member list
19 Dec 2012 AP01 Appointment of Mr James Mark Bayley as a director