T D HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY AMELIA BRIGHOUSE |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR AMELIA BRIGHOUSE |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/04/132 April 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/03/1223 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM UNIT 6 THE CLOCK TOWER MANOR LANE HOLMES CHAPEL CW4 8DJ |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
| 09/02/119 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 05/10/105 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM SNEYD STREET COBRIDGE STOKE ON TRENT ST6 2NZ |
| 17/03/1017 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELIA BRIGHOUSE / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN BRIGHOUSE / 16/03/2010 |
| 02/02/102 February 2010 | DISS40 (DISS40(SOAD)) |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/07/0929 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS AMELIA BRIGHOUSE LOGGED FORM |
| 27/07/0927 July 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMELIA BRIGHOUSE / 14/08/2008 |
| 08/06/098 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMELIA BRIGHOUSE / 01/09/2008 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRIGHOUSE / 01/09/2008 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MRS AMELIA JANE BRIGHOUSE |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HANDLEY |
| 02/04/082 April 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 01/12/071 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/12/071 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | COMPANY NAME CHANGED K & S (523) LIMITED CERTIFICATE ISSUED ON 17/01/05 |
| 09/12/049 December 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFODSHIRE ST5 0QW |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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