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T F B HOLDINGS LIMITED

Company number 02401642

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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 Jul 2006	363a	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 9 pages (9 pages)
14 Jul 2005	363s	Return made up to 06/07/05; full list of members	View PDF Return made up to 06/07/05; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2004	363s	Return made up to 06/07/04; full list of members	View PDF Return made up to 06/07/04; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)
16 Sep 2003	363s	Return made up to 06/07/03; full list of members	View PDF Return made up to 06/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jun 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 10 pages (10 pages)
14 Aug 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 10 pages (10 pages)
08 Aug 2002	363s	Return made up to 06/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/08/02 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/08/02 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
08 Aug 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Aug 2001	363s	Return made up to 06/07/01; no change of members	View PDF Return made up to 06/07/01; no change of members - link opens in a new window - 8 pages (8 pages)
19 Apr 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 17 pages (17 pages)
24 Jul 2000	363s	Return made up to 06/07/00; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/07/00; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 May 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 22 pages (22 pages)
26 Aug 1999	363s	Return made up to 06/07/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/07/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 19 pages (19 pages)
06 Jun 1999	88(2)R	Ad 04/05/99--------- £ si 898856@.01=8988 £ ic 62828/71816	View PDF Ad 04/05/99--------- £ si 898856@.01=8988 £ ic 62828/71816 - link opens in a new window - 3 pages (3 pages)

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