T V F (UK) LIMITED

Company number 01694263

Date	Type	Description	View / Download
15 Sep 2006	288b	Director resigned	(1 page)
09 Aug 2006	363a	Return made up to 27/06/06; full list of members	(3 pages)
09 Aug 2006	353	Location of register of members	(1 page)
09 Aug 2006	288c	Director's particulars changed	(1 page)
09 Aug 2006	190	Location of debenture register	(1 page)
31 May 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
08 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
30 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
15 Sep 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
05 Jul 2005	363s	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
25 Jan 2005	288a	New director appointed	(5 pages)
18 Jan 2005	288a	New director appointed	(5 pages)
14 Jan 2005	287	Registered office changed on 14/01/05 from: queens road high wycombe buckinghamshire HP13 6AH	(1 page)
14 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Asset purchase agreemen 21/12/04	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2005	AUD	Auditor's resignation	(1 page)
04 Jan 2005	287	Registered office changed on 04/01/05 from: hollytree cottage common road great kingshill buckinghamshire HP15 6EZ	(1 page)
04 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2005	288a	New secretary appointed;new director appointed	(6 pages)
04 Jan 2005	288a	New director appointed	(5 pages)
02 Nov 2004	AA	Full accounts made up to 31 March 2004	(22 pages)
02 Jul 2004	363s	Return made up to 27/06/04; full list of members	(8 pages)
17 Jul 2003	363s	Return made up to 27/06/03; full list of members	(8 pages)