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TDA REFURBISHMENT LIMITED

Company number 02314877

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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)
18 May 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jan 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
14 Sep 1993 287 Registered office changed on 14/09/93 from: 137-143 high street sutton surrey SM1 1JH
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Request DocumentRegistered office changed on 14/09/93 from: 137-143 high street sutton surrey SM1 1JH
29 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Apr 1993 363s Return made up to 20/04/93; full list of members
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Request DocumentReturn made up to 20/04/93; full list of members
30 Apr 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1992 363a Return made up to 20/04/92; change of members
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Request DocumentReturn made up to 20/04/92; change of members
14 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1992 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
12 Dec 1991 287 Registered office changed on 12/12/91 from: redfields business park church crookham aldershot hants GU13 0RD
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Request DocumentRegistered office changed on 12/12/91 from: redfields business park church crookham aldershot hants GU13 0RD
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Apr 1991 363a Return made up to 20/04/91; change of members
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Request DocumentReturn made up to 20/04/91; change of members
11 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
02 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 May 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
03 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1989 88(2) Wd 16/12/88 ad 15/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 16/12/88 ad 15/11/88--------- £ si 98@1=98 £ ic 2/100