| 24 Nov 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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Total credits: 0
|
| 24 Aug 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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|
| 14 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2012 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2012 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2011 |
officers |
Appointment of secretary (Lyndsay Navid Lane)
|
3 |
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Total credits: 0
|
| 10 Aug 2011 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
officers |
Change of particulars for director (Gaultier Marie Alain Xavier De La Rochebrochard D'auzay)
|
3 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
officers |
Change of particulars for director (Patrick Bataillard)
|
2 |
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Total credits: 0
|
| 01 Jun 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2011 |
officers |
Termination of appointment of director (Rupert Nichols)
|
2 |
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Total credits: 0
|
| 13 Apr 2011 |
officers |
Termination of appointment of director (Michael Branigan)
|
2 |
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Total credits: 0
|
| 11 Apr 2011 |
officers |
Appointment of director (Patrick Bataillard)
|
3 |
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Total credits: 0
|
| 11 Apr 2011 |
officers |
Appointment of director (Gaultier Marie Alain Xavier De La Rochebrochard D'auzay)
|
3 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2011 |
officers |
Termination of appointment of director (Geoffrey Bicknell)
|
2 |
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Total credits: 0
|
| 29 Nov 2010 |
officers |
Appointment of director (Rupert Henry Conquest Nichols)
|
3 |
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Total credits: 0
|
| 21 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2010 |
officers |
Termination of appointment of secretary (Mawlaw Secretaries Limited)
|
1 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2010 |
officers |
Change of particulars for director (Geoffrey James Bicknell)
|
2 |
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Total credits: 0
|
| 20 Oct 2009 |
officers |
Change of particulars for director (Michael Jordan Branigan)
|
2 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
officers |
Change of particulars for director (Geoffrey James Bicknell)
|
2 |
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Total credits: 0
|
| 29 Sep 2009 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2009 |
annual-return |
Return made up to 10/05/09; full list of members
|
3 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2009 |
officers |
Secretary appointed mawlaw secretaries LIMITED
|
1 |
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Total credits: 0
|
| 14 May 2009 |
officers |
Director appointed michael jordan branigan
|
2 |
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Total credits: 0
|
| 14 May 2009 |
officers |
Director appointed geoffrey james bicknell
|
2 |
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Total credits: 0
|
| 14 May 2009 |
officers |
Appointment Terminated Secretary geoffrey swan
|
1 |
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Total credits: 0
|
| 14 May 2009 |
officers |
Appointment Terminated Director sara de-palma
|
1 |
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Total credits: 0
|
| 14 May 2009 |
officers |
Appointment Terminated Director geoffrey swan
|
1 |
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Total credits: 0
|
| 08 May 2009 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 28 Apr 2009 |
address |
Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ
|
1 |
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Total credits: 0
|
| 03 Mar 2009 |
officers |
Appointment Terminated Director geoffrey thomas
|
1 |
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Total credits: 0
|
| 28 Dec 2008 |
officers |
Director appointed sara de-palma
|
2 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2008 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2008 |
annual-return |
Return made up to 10/05/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2007 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2007 |
annual-return |
Return made up to 10/05/07; no change of members
|
7 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2007 |
address |
Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX
|
1 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2006 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2006 |
annual-return |
Return made up to 10/05/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2005 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2005 |
annual-return |
Return made up to 10/05/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2004 |
accounts |
Amended Accounts
|
3 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2004 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2004 |
annual-return |
Return made up to 10/05/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2003 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2003 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2003 |
annual-return |
Return made up to 10/05/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2003 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2003 |
address |
Registered office changed on 27/03/03 from: windsor house 50 victoria street london SW1H 0NR
|
1 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2002 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2002 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2002 |
annual-return |
Return made up to 10/05/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2001 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2001 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2001 |
annual-return |
Return made up to 10/05/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2001 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2001 |
officers |
Secretary resigned;director resigned
|
1 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2001 |
officers |
Secretary resigned;director resigned
|
1 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2001 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2001 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2000 |
officers |
Secretary resigned;director resigned
|
1 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2000 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2000 |
annual-return |
Return made up to 10/05/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2000 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 1999 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 1999 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 1999 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 1999 |
annual-return |
Return made up to 10/05/99; no change of members
|
6 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 1999 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 1998 |
annual-return |
Return made up to 10/05/98; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 1998 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 1997 |
officers |
New director appointed
|
0 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 1997 |
officers |
New secretary appointed
|
0 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 1997 |
officers |
New secretary appointed
|
0 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 1997 |
officers |
New director appointed
|
0 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 1997 |
resolution |
Resolution
|
15 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 1997 |
officers |
Secretary resigned
|
0 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 1997 |
officers |
Director resigned
|
0 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 1997 |
officers |
Director resigned
|
0 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 1997 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 1997 |
annual-return |
Return made up to 10/05/97; full list of members
|
6 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 1997 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 1997 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 1997 |
address |
Registered office changed on 11/03/97 from: claire house bridge street leatherhead surrey KT22 7AW
|
1 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 1996 |
annual-return |
Return made up to 10/05/96; no change of members
|
5 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 1996 |
accounts |
Annual Accounts
|
0 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 1995 |
address |
Registered office changed on 17/10/95 from: portland road ordsall park east retford notts DN22 7NR
|
1 |
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You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 1995 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "TDG SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|