TDG DIRECTORS NO.1 LIMITED

Company number 00589092

Date	Type	Description	View / Download
16 Sep 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1997	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 04/09/2020 under section 1088 of the Companies Act 2006	(4 pages)
16 Sep 1997	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/09/2020 under section 1088 of the Companies Act 2006
16 Sep 1997	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
16 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
28 Aug 1997	CERTNM	Company name changed development nominees LIMITED\certificate issued on 29/08/97	(2 pages)
27 May 1997	363a	Return made up to 10/05/97; full list of members	(6 pages)
21 May 1997	288c	Director's particulars changed	(1 page)
15 Apr 1997	AA	Accounts made up to 31 December 1996	(3 pages)
11 Sep 1996	288	New director appointed	(2 pages)
10 Sep 1996	288	Director resigned	(1 page)
25 May 1996	363a	Return made up to 10/05/96; no change of members	(5 pages)
13 Mar 1996	AA	Accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1995	363x	Return made up to 10/05/95; no change of members	(5 pages)
12 Apr 1995	AA	Accounts made up to 31 December 1994	(4 pages)
14 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
24 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	363x	Return made up to 10/05/94; full list of members	(8 pages)
24 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document