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T.F.I. (CONCEPTS) LIMITED

Company number 02789063

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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)
23 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 123 £ nc 1000/25000 16/10/07
15 Sep 2007 395 Particulars of mortgage/charge
30 May 2007 363a Return made up to 11/02/07; full list of members
21 Mar 2007 395 Particulars of mortgage/charge
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Jun 2006 363a Return made up to 11/02/06; full list of members
08 Jun 2006 287 Registered office changed on 08/06/06 from: unit 30 the io centre the royal arsenal armstrong road woolwich london SE18 6RS
10 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Feb 2006 88(2)R Ad 06/03/05--------- £ si 998@1=998 £ ic 2/1000
19 Aug 2005 AA Accounts for a small company made up to 31 March 2004
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288b Secretary resigned
20 Jun 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/06/05
06 May 2004 AA Full accounts made up to 31 March 2003
16 Apr 2004 363s Return made up to 11/02/04; full list of members
15 May 2003 AA Accounts for a small company made up to 31 March 2002
10 Mar 2003 363s Return made up to 11/02/03; full list of members
29 Oct 2002 363s Return made up to 11/02/02; full list of members
  • 363(288) ‐ Director resigned
19 Aug 2002 AA Full accounts made up to 31 March 2001
22 May 2002 288a New secretary appointed
31 Aug 2001 AA Full accounts made up to 31 March 2000
02 Jul 2001 363s Return made up to 11/02/01; full list of members
14 Apr 2000 363s Return made up to 11/02/00; full list of members