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T.S. INTERNATIONAL FREIGHT FORWARDERS LIMITED

Company number 01456233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2007 363a Return made up to 21/12/07; full list of members
21 May 2007 AA Accounts for a small company made up to 31 December 2006
21 Dec 2006 363a Return made up to 21/12/06; full list of members
06 Apr 2006 AA Accounts for a small company made up to 31 December 2005
04 Jan 2006 363a Return made up to 21/12/05; full list of members
22 Apr 2005 288b Director resigned
19 Apr 2005 AA Accounts for a small company made up to 31 December 2004
10 Jan 2005 363s Return made up to 21/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
08 Jan 2004 363s Return made up to 21/12/03; full list of members
15 Dec 2003 AA Accounts for a medium company made up to 30 June 2003
10 Jan 2003 363s Return made up to 21/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2002 AA Accounts for a medium company made up to 30 June 2002
11 Sep 2002 AUD Auditor's resignation
06 Mar 2002 123 Nc inc already adjusted 06/02/02
06 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2002 AA Accounts for a medium company made up to 30 June 2001
08 Jan 2002 363s Return made up to 21/12/01; full list of members
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
31 Jan 2001 AA Accounts for a medium company made up to 30 June 2000
03 Jan 2001 363s Return made up to 21/12/00; full list of members
04 Jan 2000 363s Return made up to 21/12/99; full list of members
02 Dec 1999 AA Accounts for a small company made up to 30 June 1999