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T.F.S. DIRECT LIMITED

Company number 02417743

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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)
16 Sep 1999 363s Return made up to 29/08/99; no change of members
24 Aug 1999 AA Accounts for a small company made up to 31 January 1999
15 Sep 1998 363s Return made up to 29/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 1998 AA Accounts for a small company made up to 31 January 1998
09 Jun 1998 287 Registered office changed on 09/06/98 from: 547 cranbrook road gants hill ilford essex IG2 6HE
11 Sep 1997 363s Return made up to 29/08/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/97; no change of members
08 Jun 1997 AA Accounts for a small company made up to 31 January 1997
10 Jan 1997 AA Accounts for a small company made up to 31 January 1996
12 Dec 1996 363b Return made up to 29/08/96; no change of members
16 Oct 1996 288c Director's particulars changed
21 Dec 1995 288 Director resigned
07 Dec 1995 AA Accounts for a small company made up to 31 January 1995
13 Sep 1995 363s Return made up to 29/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Dec 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
02 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Nov 1994 363s Return made up to 29/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/94; no change of members
02 Feb 1994 363s Return made up to 29/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/93; full list of members
07 Dec 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
07 Dec 1993 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
21 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jan 1993 363a Return made up to 29/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/92; no change of members
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed