TDR SHARES LIMITED
ActiveCompany no. 07286721 · Private limited company · Incorporated 16 Jun 2010
Company no. 07286721 · Private limited company · Incorporated 16 Jun 2010
Original documents filed with Companies House · 55 filings
7 Feb 2017
Officers
Appointment of Mr Thomas Andrew Mitchell as a director on 6 Feb 2017
PDF · 2 pages
7 Oct 2016
Accounts
Total exemption full accounts made up to 31 Dec 2015
Filed on paper · 8 pages
23 Aug 2016
Officers
Termination of appointment of Blair John Thompson as a director on 26 Jul 2016
Filed on paper · 2 pages
17 Aug 2016
Officers
Termination of appointment of Blair John Thompson as a director on 26 Jul 2016
PDF · 1 page
11 Aug 2016
Officers
Appointment of Mr Gary May as a director on 26 Jul 2016
Filed on paper · 3 pages
11 Aug 2016
Officers
Termination of appointment of Stephen James Robertson as a director on 26 Jul 2016
Filed on paper · 2 pages
20 Jul 2016
Annual return
Annual return made up to 16 Jun 2016 with full list of shareholders
PDF · 6 pages
21 Sep 2015
Accounts
Total exemption full accounts made up to 31 Dec 2014
Filed on paper · 9 pages
22 Jun 2015
Annual return
Annual return made up to 16 Jun 2015 with full list of shareholders
PDF · 3 pages
19 Aug 2014
Officers
Director's details changed for Mr Blair John Thompson on 18 Aug 2014
PDF · 2 pages
20 Dec 2013
Resolution
13 Jul 2012
Annual return
Annual return made up to 16 Jun 2012 with full list of shareholders
PDF · 4 pages
9 Jan 2012
Capital
Statement of capital following an allotment of shares on 31 Dec 2011
PDF · 3 pages
Showing 26–50 of 55 filings. Documents open on Companies House in a new tab.
18 Aug 2014
Address
Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 18 Aug 2014
PDF · 1 page
14 Jul 2014
Annual return
Annual return made up to 16 Jun 2014 with full list of shareholders
PDF · 4 pages
Resolutions
Filed on paper · 1 page
16 Jul 2013
Annual return
Annual return made up to 16 Jun 2013 with full list of shareholders
PDF · 4 pages