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TCG MANAGEMENT SERVICES LIMITED

Company number 06663931

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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)
10 Jun 2013 AA Full accounts made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 August 2011
27 Jan 2012 AP01 Appointment of Mr Jonathan James Walker as a director
25 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 August 2010
02 Sep 2010 AP01 Appointment of Mr Nicholas David Francis as a director
25 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 August 2009
13 Apr 2010 AP01 Appointment of Mr David Norman Rimmer as a director
01 Apr 2010 TM01 Termination of appointment of David Ford as a director
30 Sep 2009 288c Director's change of particulars / mark fontaine / 30/09/2009
29 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Aug 2009 363a Return made up to 04/08/09; full list of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from regus house windmill hill business park whitehill way swindon wiltshire SN5 6QR
25 Aug 2009 353 Location of register of members
25 Aug 2009 190 Location of debenture register
13 Apr 2009 288a Director appointed mark philip fontaine
11 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
21 Oct 2008 288b Appointment terminated director robert george
19 Sep 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 3
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Sep 2008 MEM/ARTS Memorandum and Articles of Association