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TEFCO (3) LIMITED

Company number 02306554

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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)
11 May 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Oct 1993 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
27 Jun 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 May 1993 363s Return made up to 18/04/93; full list of members
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Request DocumentReturn made up to 18/04/93; full list of members
14 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 May 1992 287 Registered office changed on 18/05/92 from: 51 homer road solihull west midlands B91 3QJ
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Request DocumentRegistered office changed on 18/05/92 from: 51 homer road solihull west midlands B91 3QJ
11 May 1992 CERTNM Company name changed nhl leasing (3) LIMITED\certificate issued on 12/05/92
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Request DocumentCompany name changed nhl leasing (3) LIMITED\certificate issued on 12/05/92
11 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 May 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 May 1992 363b Return made up to 18/04/92; no change of members
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Request DocumentReturn made up to 18/04/92; no change of members
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1991 363a Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
31 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1990 287 Registered office changed on 10/09/90 from: st catherine's court herbert road solihull west midlands. B91 3QE
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Request DocumentRegistered office changed on 10/09/90 from: st catherine's court herbert road solihull west midlands. B91 3QE
06 Aug 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989