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T V F (UK) LIMITED

Company number 01694263

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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)
08 Jul 2003 AA Full accounts made up to 31 March 2003
15 Oct 2002 AA Full accounts made up to 31 March 2002
26 Jul 2002 363s Return made up to 27/06/02; full list of members
30 Jul 2001 AA Full accounts made up to 31 March 2001
29 Jul 2001 363s Return made up to 27/06/01; full list of members
27 Jul 2000 363s Return made up to 27/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2000 AA Full accounts made up to 31 March 2000
13 Jul 1999 363s Return made up to 27/06/99; full list of members
13 Jul 1999 AA Full accounts made up to 31 March 1999
09 Jul 1999 403a Declaration of satisfaction of mortgage/charge
27 Aug 1998 288c Secretary's particulars changed;director's particulars changed
27 Aug 1998 287 Registered office changed on 27/08/98 from: 6 hillside road tylers green penn bucks HP10 8JJ
27 Aug 1998 288c Director's particulars changed
26 Aug 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Aug 1998 AUDR Auditor's report
26 Aug 1998 AUDS Auditor's statement
26 Aug 1998 BS Balance Sheet
26 Aug 1998 MAR Re-registration of Memorandum and Articles
26 Aug 1998 43(3)e Declaration on reregistration from private to PLC
26 Aug 1998 43(3) Application for reregistration from private to PLC
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1998 CERTNM Company name changed thames valley fire protection li mited\certificate issued on 11/08/98
20 Jul 1998 363s Return made up to 27/06/98; full list of members
22 Jun 1998 AA Accounts for a small company made up to 31 March 1998