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Tdr Holdings LTD

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HAYESELECT 109 LIMITED
TDR HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12290830
Universal Entity Code6672-8961-8374-8767
Record last updated Thursday, October 31, 2019 10:18:04 AM UTC
Official Address 34 Upper Street London United Kingdom N10pn St Mary's
There are 492 companies registered at this street
Postal Code N10PN
Sector Human resources provision and management of human resources functions

Charts

Visits

TDR HOLDINGS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 30, 2019 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Notices Aug 30, 2017 Appointment of liquidators Appointment of liquidators
Registry Aug 18, 2017 Company name change Company name change
Registry Aug 18, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jul 7, 2017 Annual accounts Annual accounts
Registry Jul 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 7, 2016 Confirmation statement made , with updates 2597549... Confirmation statement made , with updates 2597549...
Financials Feb 5, 2016 Annual accounts Annual accounts
Registry Aug 13, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 24, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 24, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 8, 2015 Annual return Annual return
Financials Feb 17, 2015 Annual accounts Annual accounts
Registry Jul 15, 2014 Annual return Annual return
Registry Jul 15, 2014 Change of particulars for director Change of particulars for director
Financials Jan 29, 2014 Annual accounts Annual accounts
Registry Jul 3, 2013 Annual return Annual return
Financials Jan 17, 2013 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 2629943... Change of particulars for director 2629943...
Financials Mar 10, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2009 Annual return Annual return
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Annual return Annual return
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 15, 2007 Resolution Resolution
Registry May 15, 2007 Resolution 1752922... Resolution 1752922...
Registry May 15, 2007 Resolution Resolution
Registry May 15, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 15, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 15, 2007 Resignation of a person Resignation of a person
Registry Apr 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 21, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2006 Register of members Register of members
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Resolution Resolution
Registry Jul 11, 2005 Annual return Annual return
Registry Feb 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Jan 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Jun 27, 2003 Annual return Annual return
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Aug 5, 2002 Annual return Annual return
Financials Jan 10, 2002 Annual accounts Annual accounts
Registry Jul 11, 2001 Annual return Annual return
Registry Jul 11, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2001 Resignation of a person Resignation of a person
Financials Mar 8, 2001 Annual accounts Annual accounts
Registry Aug 14, 2000 Appointment of a person Appointment of a person
Registry Aug 8, 2000 Annual return Annual return
Registry Aug 7, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 27, 1999 Company name change Company name change
Registry Sep 24, 1999 Change of name certificate Change of name certificate
Registry Sep 13, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 1999 Accounts Accounts
Registry Aug 31, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 31, 1999 Resignation of a person Resignation of a person
Registry Aug 31, 1999 Resignation of a person 1766397... Resignation of a person 1766397...
Registry Aug 31, 1999 Appointment of a person Appointment of a person
Registry Aug 31, 1999 Appointment of a person 1845123... Appointment of a person 1845123...
Registry Aug 31, 1999 Appointment of a person Appointment of a person
Registry Aug 13, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 1999 Two appointments: 2 men Two appointments: 2 men

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