TMG Gd Limited

Company Name	TMG Gd Limited
Directors	Fergus James Kenneth Glenapp and Suzanne Helen Horner
Company Status	Active
Company Number	01981934
Category	Private Limited Company
Incorporation Date	24 January 1986(38 years, 3 months ago)
Previous Names	Travel Management Group Plc and TMG Gd Plc

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Viscount Fergus James Kenneth Glenapp
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(30 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex CO1 1TG

Director Name	Mrs Suzanne Helen Horner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(30 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex CO1 1TG

Secretary Name	Richard Steven Allardice
Status	Current
Appointed	24 October 2018(32 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	The Octagon, 27 Middleborough Colchester CO1 1RA

Director Name	Eric James Dunwoody
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 1995)
Role	Forwarding Agent
Correspondence Address	The Old Rectory Normanton Le Heath Leicestershire LE67 2TB

Director Name	Mr Ian Patrick Dunwoody
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(5 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (resigned 30 November 2016)
Role	Travel Agent
Country of Residence	England
Correspondence Address	22 Aragon House Tudor Court Warwick Road Coventry CV3 6TZ

Secretary Name	Margaret Audrey Dunwoody
Nationality	British
Status	Resigned
Appointed	29 September 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 April 1998)
Role	Company Director
Correspondence Address	5 The Arboretum Coventry West Midlands CV4 7HX

Director Name	Peter James Buchanan Dick
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(12 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 January 2016)
Role	Travel Agent
Country of Residence	England
Correspondence Address	228 Warwick Road Kenilworth Warwickshire CV8 1FD

Director Name	Mrs Margaret Audrey Dunwoody
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(12 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Aragon House Tudor Court Warwick Road Coventry West Midlands CV3 6TZ

Director Name	Stephen John McLurgh
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(12 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Worldfarer House Dormer Place Leamington Spa Warwickshire CV32 5AA

Secretary Name	Stephen John McLurgh
Nationality	British
Status	Resigned
Appointed	28 April 1998(12 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 November 2016)
Role	Accountant
Correspondence Address	Worldfarer House Dormer Place Leamington Spa Warwickshire CV32 5AA

Director Name	Michael Scholefield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(12 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	33 Priory Road Kenilworth Warwickshire CV8 1LL

Director Name	James Carpenter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(13 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2009)
Role	Tourism Marketing
Correspondence Address	5 The Firs Coventry CV5 6QD

Director Name	Paul James Barrow
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(17 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 October 2005)
Role	Accountant
Correspondence Address	Pear Tree Cottage Upper Up South Cerney Gloucestershire GL7 5US Wales

Director Name	David Charles Moore
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(19 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19 North Meadow View Northampton Northants NN5 5VV

Director Name	Ian Paul Currington
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(23 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2016)
Role	Travel Agent
Country of Residence	England
Correspondence Address	24a Coventry Road Brinklow Rugby Warwickshire CV23 0NE

Director Name	Guy Dunwoody
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(23 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2016)
Role	Marketing
Country of Residence	England
Correspondence Address	Worldfarer House Dormer Place Leamington Spa Warwickshire CV32 5AA

Director Name	Miss Sarah Dunwoody
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(24 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2016)
Role	Midwife
Country of Residence	England
Correspondence Address	24 Westcott Street Poundbury Dorchester Dorset DT1 3SL

Director Name	Mr Jason Peter Smith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(28 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 March 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Worldfarer House Dormer Place Leamington Spa Warwickshire CV32 5AA

Secretary Name	Mrs Nicola Anne Smith
Status	Resigned
Appointed	30 November 2016(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 2018)
Role	Company Director
Correspondence Address	Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex CO1 1TG

Contact

Website	tmguk.com
Telephone	01926 332266
Telephone region	Warwick

Location

Registered Address	The Octagon, 27 Middleborough Colchester CO1 1RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

7k at £1	Guy Patrick Dunwoody 7.00% Ordinary
7k at £1	Sarah Helen Dunwoody 7.00% Ordinary
50k at £1	Margaret Audrey Dunwoody 50.00% Ordinary
36k at £1	Mr Ian Patrick Dunwoody 36.00% Ordinary

Financials

Year	2014
Turnover	£29,804,210
Gross Profit	£2,535,473
Net Worth	£2,042,668
Cash	£985,813
Current Liabilities	£2,551,323

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

8 February 2017	Delivered on: 10 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 October 2002	Delivered on: 19 October 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 9 and 11 dormer place leamington spa warwickshire t/n WK394752. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 October 2002	Delivered on: 19 October 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 November 1999	Delivered on: 15 November 1999 Satisfied on: 8 November 2002 Persons entitled: Robert Sibbald Travel Agents Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee by virtue of an agreement of even date. Particulars: By way of first floating charge the assets sold to the purchaser under the terms of the agreement. Fully Satisfied
30 April 1999	Delivered on: 18 May 1999 Satisfied on: 15 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a worldfarer house 9-11 dormer place leamington spa warwickshire t/n WK161718. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 February 1997	Delivered on: 7 March 1997 Satisfied on: 21 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 22 the high street ledbury hereford and worcester title number HW139602 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 February 1989	Delivered on: 20 February 1989 Satisfied on: 21 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

30 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 March 2019 (29 pages)
25 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
24 October 2018	Appointment of Richard Steven Allardice as a secretary on 24 October 2018 (2 pages)
24 October 2018	Termination of appointment of Nicola Anne Smith as a secretary on 24 October 2018 (1 page)
9 October 2018	Full accounts made up to 31 March 2018 (31 pages)
3 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
2 August 2018	All of the property or undertaking has been released from charge 019819340007 (1 page)
15 May 2018	All of the property or undertaking has been released from charge 6 (2 pages)
15 May 2018	All of the property or undertaking has been released from charge 019819340007 (1 page)
15 May 2018	All of the property or undertaking has been released from charge 5 (2 pages)
27 October 2017	Cessation of Ian Patrick Dunwoody as a person with significant control on 30 November 2016 (1 page)
27 October 2017	Cessation of Margaret Audrey Dunwoody as a person with significant control on 30 November 2016 (1 page)
27 October 2017	Cessation of Ian Patrick Dunwoody as a person with significant control on 30 November 2016 (1 page)
27 October 2017	Cessation of Ian Patrick Dunwoody as a person with significant control on 30 November 2016 (1 page)
27 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
27 October 2017	Cessation of Ian Patrick Dunwoody as a person with significant control on 30 November 2016 (1 page)
27 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
27 October 2017	Notification of Inchcape Family Estates as a person with significant control on 30 November 2016 (1 page)
27 October 2017	Notification of Inchcape Family Estates as a person with significant control on 30 November 2016 (1 page)
27 October 2017	Cessation of Margaret Audrey Dunwoody as a person with significant control on 30 November 2016 (1 page)
6 October 2017	Secretary's details changed for Mrs Nicola Anne Cousins on 1 October 2017 (1 page)
6 October 2017	Secretary's details changed for Mrs Nicola Anne Cousins on 1 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 March 2017 (32 pages)
3 October 2017	Full accounts made up to 31 March 2017 (32 pages)
15 August 2017	Registered office address changed from Gray Dawes Travel Limited the Octagon 27 Middleborough Colchester Essex CO1 1TG United Kingdom to The Octagon, 27 Middleborough Colchester CO1 1RA on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from Gray Dawes Travel Limited the Octagon 27 Middleborough Colchester Essex CO1 1TG United Kingdom to The Octagon, 27 Middleborough Colchester CO1 1RA on 15 August 2017 (1 page)
10 February 2017	Registration of charge 019819340007, created on 8 February 2017 (18 pages)
10 February 2017	Registration of charge 019819340007, created on 8 February 2017 (18 pages)
7 January 2017	Auditor's resignation (1 page)
7 January 2017	Auditor's resignation (1 page)
8 December 2016	Appointment of Viscount Fergus James Kenneth Glenapp as a director on 30 November 2016 (2 pages)
8 December 2016	Appointment of Mrs Suzanne Helen Horner as a director on 30 November 2016 (2 pages)
8 December 2016	Appointment of Mrs Suzanne Helen Horner as a director on 30 November 2016 (2 pages)
8 December 2016	Appointment of Mrs Nicola Anne Cousins as a secretary on 30 November 2016 (2 pages)
8 December 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
8 December 2016	Registered office address changed from Worldfarer House Dormer Place Leamington Spa Warwickshire CV32 5AA to Gray Dawes Travel Limited the Octagon 27 Middleborough Colchester Essex CO1 1TG on 8 December 2016 (1 page)
8 December 2016	Appointment of Viscount Fergus James Kenneth Glenapp as a director on 30 November 2016 (2 pages)
8 December 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
8 December 2016	Appointment of Mrs Nicola Anne Cousins as a secretary on 30 November 2016 (2 pages)
8 December 2016	Registered office address changed from Worldfarer House Dormer Place Leamington Spa Warwickshire CV32 5AA to Gray Dawes Travel Limited the Octagon 27 Middleborough Colchester Essex CO1 1TG on 8 December 2016 (1 page)
7 December 2016	Termination of appointment of Stephen John Mclurgh as a secretary on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of David Charles Moore as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Guy Dunwoody as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Stephen John Mclurgh as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Sarah Dunwoody as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Margaret Audrey Dunwoody as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Ian Paul Currington as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Sarah Dunwoody as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Stephen John Mclurgh as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Ian Paul Currington as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Margaret Audrey Dunwoody as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Ian Patrick Dunwoody as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Stephen John Mclurgh as a secretary on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of David Charles Moore as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Ian Patrick Dunwoody as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Guy Dunwoody as a director on 30 November 2016 (1 page)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
11 July 2016	Group of companies' accounts made up to 29 February 2016 (32 pages)
11 July 2016	Group of companies' accounts made up to 29 February 2016 (32 pages)
16 March 2016	Termination of appointment of Jason Smith as a director on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of Jason Smith as a director on 16 March 2016 (1 page)
1 February 2016	Termination of appointment of Peter James Buchanan Dick as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Peter James Buchanan Dick as a director on 31 January 2016 (1 page)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 (12 pages)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 (12 pages)
17 July 2015	Group of companies' accounts made up to 28 February 2015 (29 pages)
17 July 2015	Group of companies' accounts made up to 28 February 2015 (29 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100,000 (12 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100,000 (12 pages)
1 September 2014	Director's details changed for Guy Dunwoody on 31 May 2014 (2 pages)
1 September 2014	Director's details changed for Guy Dunwoody on 31 May 2014 (2 pages)
6 August 2014	Group of companies' accounts made up to 28 February 2014 (28 pages)
6 August 2014	Group of companies' accounts made up to 28 February 2014 (28 pages)
3 March 2014	Appointment of Mr Jason Smith as a director (2 pages)
3 March 2014	Appointment of Mr Jason Smith as a director (2 pages)
6 January 2014	Termination of appointment of Michael Scholefield as a director (1 page)
6 January 2014	Termination of appointment of Michael Scholefield as a director (1 page)
25 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100,000 (12 pages)
25 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100,000 (12 pages)
12 July 2013	Group of companies' accounts made up to 28 February 2013 (27 pages)
12 July 2013	Group of companies' accounts made up to 28 February 2013 (27 pages)
27 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (12 pages)
27 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (12 pages)
4 September 2012	Register inspection address has been changed from 1 Homer Road Solihull West Midlands B91 3QG (2 pages)
4 September 2012	Register inspection address has been changed from 1 Homer Road Solihull West Midlands B91 3QG (2 pages)
17 July 2012	Group of companies' accounts made up to 29 February 2012 (27 pages)
17 July 2012	Group of companies' accounts made up to 29 February 2012 (27 pages)
11 July 2012	Registered office address changed from , Marlborough House, 679 Warwick Road, Solihull, West Midlands, B91 3DA on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from , Marlborough House, 679 Warwick Road, Solihull, West Midlands, B91 3DA on 11 July 2012 (1 page)
29 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (11 pages)
29 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (11 pages)
25 July 2011	Full accounts made up to 28 February 2011 (23 pages)
25 July 2011	Full accounts made up to 28 February 2011 (23 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (11 pages)
4 October 2010	Director's details changed for Peter James Buchanan Dick on 1 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Stephen John Mclurgh on 1 September 2010 (1 page)
4 October 2010	Director's details changed for Michael Scholefield on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Stephen John Mclurgh on 1 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Stephen John Mclurgh on 1 September 2010 (1 page)
4 October 2010	Director's details changed for Peter James Buchanan Dick on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Ian Paul Currington on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Michael Scholefield on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Ian Paul Currington on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Guy Dunwoody on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Stephen John Mclurgh on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for David Charles Moore on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Guy Dunwoody on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Peter James Buchanan Dick on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Ian Paul Currington on 1 September 2010 (2 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (11 pages)
4 October 2010	Director's details changed for David Charles Moore on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Stephen John Mclurgh on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Michael Scholefield on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Guy Dunwoody on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for David Charles Moore on 1 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Stephen John Mclurgh on 1 September 2010 (1 page)
29 July 2010	Group of companies' accounts made up to 28 February 2010 (24 pages)
29 July 2010	Group of companies' accounts made up to 28 February 2010 (24 pages)
15 March 2010	Appointment of Miss Sarah Dunwoody as a director (2 pages)
15 March 2010	Appointment of Miss Sarah Dunwoody as a director (2 pages)
28 September 2009	Return made up to 22/09/09; full list of members (6 pages)
28 September 2009	Return made up to 22/09/09; full list of members (6 pages)
23 July 2009	Group of companies' accounts made up to 28 February 2009 (22 pages)
23 July 2009	Group of companies' accounts made up to 28 February 2009 (22 pages)
8 July 2009	Appointment terminated director james carpenter (1 page)
8 July 2009	Appointment terminated director james carpenter (1 page)
3 July 2009	Director appointed ian paul currington (2 pages)
3 July 2009	Director appointed guy dunwoody (2 pages)
3 July 2009	Director appointed guy dunwoody (2 pages)
3 July 2009	Director appointed ian paul currington (2 pages)
4 December 2008	Return made up to 22/09/08; full list of members (6 pages)
4 December 2008	Return made up to 22/09/08; full list of members (6 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 May 2008	Group of companies' accounts made up to 29 February 2008 (22 pages)
14 May 2008	Group of companies' accounts made up to 29 February 2008 (22 pages)
18 October 2007	Return made up to 22/09/07; full list of members (4 pages)
18 October 2007	Return made up to 22/09/07; full list of members (4 pages)
22 August 2007	Group of companies' accounts made up to 28 February 2007 (20 pages)
22 August 2007	Group of companies' accounts made up to 28 February 2007 (20 pages)
6 October 2006	Return made up to 22/09/06; full list of members (3 pages)
6 October 2006	Return made up to 22/09/06; full list of members (3 pages)
25 July 2006	Group of companies' accounts made up to 28 February 2006 (25 pages)
25 July 2006	Group of companies' accounts made up to 28 February 2006 (25 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
26 September 2005	Return made up to 22/09/05; full list of members (4 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 22/09/05; full list of members (4 pages)
26 September 2005	Location of register of members (1 page)
16 August 2005	Group of companies' accounts made up to 28 February 2005 (24 pages)
16 August 2005	Group of companies' accounts made up to 28 February 2005 (24 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
13 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2004	Group of companies' accounts made up to 29 February 2004 (24 pages)
6 August 2004	Group of companies' accounts made up to 29 February 2004 (24 pages)
21 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
3 October 2003	Return made up to 22/09/03; full list of members (9 pages)
3 October 2003	Return made up to 22/09/03; full list of members (9 pages)
29 July 2003	Group of companies' accounts made up to 28 February 2003 (23 pages)
29 July 2003	Group of companies' accounts made up to 28 February 2003 (23 pages)
8 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Return made up to 22/09/02; full list of members (9 pages)
22 October 2002	Return made up to 22/09/02; full list of members (9 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
4 August 2002	Group of companies' accounts made up to 28 February 2002 (24 pages)
4 August 2002	Group of companies' accounts made up to 28 February 2002 (24 pages)
9 November 2001	Return made up to 22/09/01; full list of members (8 pages)
9 November 2001	Return made up to 22/09/01; full list of members (8 pages)
9 August 2001	Group of companies' accounts made up to 28 February 2001 (26 pages)
9 August 2001	Group of companies' accounts made up to 28 February 2001 (26 pages)
1 November 2000	Return made up to 22/09/00; full list of members (8 pages)
1 November 2000	Return made up to 22/09/00; full list of members (8 pages)
4 August 2000	Full group accounts made up to 29 February 2000 (24 pages)
4 August 2000	Full group accounts made up to 29 February 2000 (24 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
16 April 2000	Secretary's particulars changed (1 page)
16 April 2000	Secretary's particulars changed (1 page)
15 November 1999	Particulars of mortgage/charge (3 pages)
15 November 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	Return made up to 22/09/99; full list of members (8 pages)
11 October 1999	Return made up to 22/09/99; full list of members (8 pages)
24 August 1999	Full group accounts made up to 28 February 1999 (22 pages)
24 August 1999	Full group accounts made up to 28 February 1999 (22 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
7 October 1998	Return made up to 29/09/98; no change of members (6 pages)
7 October 1998	Return made up to 29/09/98; no change of members (6 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New secretary appointed;new director appointed (2 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	New secretary appointed;new director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
5 May 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
5 May 1998	Re-registration of Memorandum and Articles (15 pages)
5 May 1998	Declaration on reregistration from private to PLC (1 page)
5 May 1998	Auditor's statement (2 pages)
5 May 1998	Application for reregistration from private to PLC (1 page)
5 May 1998	Auditor's statement (1 page)
5 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
5 May 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
5 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
5 May 1998	Balance Sheet (4 pages)
5 May 1998	Resolutions SRES02 ‐ Special resolution of re-registration (19 pages)
5 May 1998	Re-registration of Memorandum and Articles (15 pages)
5 May 1998	Auditor's statement (1 page)
5 May 1998	Application for reregistration from private to PLC (1 page)
5 May 1998	Balance Sheet (4 pages)
5 May 1998	Auditor's statement (2 pages)
5 May 1998	Resolutions SRES02 ‐ Special resolution of re-registration (19 pages)
5 May 1998	Declaration on reregistration from private to PLC (1 page)
10 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
10 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
16 October 1997	Return made up to 29/09/97; full list of members (6 pages)
16 October 1997	Return made up to 29/09/97; full list of members (6 pages)
25 June 1997	Ad 17/06/97--------- Â£ si 9600@1=9600 Â£ ic 90400/100000 (2 pages)
25 June 1997	Ad 17/06/97--------- Â£ si 9600@1=9600 Â£ ic 90400/100000 (2 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
9 October 1996	Return made up to 29/09/96; no change of members (4 pages)
9 October 1996	Return made up to 29/09/96; no change of members (4 pages)
10 July 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
10 July 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
27 December 1995	Secretary's particulars changed (2 pages)
27 December 1995	Director's particulars changed (2 pages)
27 December 1995	Director's particulars changed (2 pages)
27 December 1995	Secretary's particulars changed (2 pages)
3 October 1995	Return made up to 29/09/95; full list of members (6 pages)
3 October 1995	Return made up to 29/09/95; full list of members (6 pages)
18 September 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
18 September 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
7 May 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
7 May 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
10 December 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 December 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
31 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
26 July 1988	Company name changed\certificate issued on 26/07/88 (2 pages)
26 July 1988	Company name changed\certificate issued on 26/07/88 (2 pages)
24 January 1986	Incorporation (18 pages)
24 January 1986	Incorporation (18 pages)

TMG Gd Limited

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