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TFPL LIMITED

Company number 01946440

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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)
19 May 2014 TM01 Termination of appointment of Darron Chapman as a director
18 Dec 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 June 2013
02 Aug 2013 AP01 Appointment of Mr John Joseph Mcintosh as a director
12 Jul 2013 TM01 Termination of appointment of William Edmondson as a director
12 Jul 2013 TM01 Termination of appointment of Richard Kellett-Clarke as a director
12 Jul 2013 AD01 Registered office address changed from Idox Plc 2Nd Floor Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom on 12 July 2013
12 Jul 2013 TM02 Termination of appointment of William Edmondson as a secretary
12 Jul 2013 AA Full accounts made up to 31 October 2012
10 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 October 2011
25 Jul 2011 AA Full accounts made up to 31 October 2010
27 Jun 2011 AD01 Registered office address changed from C/O Idox Plc 2Nd Floor Times Square 160 Queen Victoria Street London EC4V 4BF on 27 June 2011
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 31 October 2009
28 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Darron Paul Chapman on 17 May 2010
01 Sep 2009 AA Full accounts made up to 31 October 2008
09 Jun 2009 363a Return made up to 17/05/09; full list of members
09 Mar 2009 288a Director appointed william somerville edmondson
09 Mar 2009 288b Appointment terminated director philip woodrow
09 Mar 2009 288b Appointment terminated director anthony burton
09 Mar 2009 288a Secretary appointed william somerville edmondson
09 Mar 2009 288b Appointment terminated secretary daniel mcnicol
09 Mar 2009 288b Appointment terminated director daniel mcnicol