TCG PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 24/09/1324 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/09/1214 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 28/09/1128 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 28/09/1028 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR JONATHAN JAMES WALKER |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR DAVID NORMAN RIMMER |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FONTAINE |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FONTAINE / 30/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED MARK PHILIP FONTAINE |
| 11/03/0911 March 2009 | ADOPT ARTICLES 27/02/2009 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GEORGE |
| 20/10/0820 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GREEN / 30/09/2008 |
| 30/09/0830 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM REGUS HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED ROBERT CHARLES GEORGE |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | � NC 100/1000000 15/0 |
| 21/09/0521 September 2005 | NC INC ALREADY ADJUSTED 15/09/05 |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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