TFX GROUP LIMITED

Company number 02884361

Date	Type	Description	View / Download
27 Sep 2004	244	Delivery ext'd 3 mth 28/12/03	(2 pages)
17 Sep 2004	288b	Director resigned	(1 page)
27 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
12 Dec 2003	363s	Return made up to 01/12/03; full list of members	(8 pages)
25 Oct 2003	244	Delivery ext'd 3 mth 29/12/02	(1 page)
04 Feb 2003	AA	Group of companies' accounts made up to 30 December 2001	(27 pages)
04 Feb 2003	AUD	Auditor's resignation	(2 pages)
03 Jan 2003	363s	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
19 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
17 Dec 2001	363s	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Aug 2001	287	Registered office changed on 01/08/01 from: 1 factory road, poole, dorset BH16 5SJ	(1 page)
24 Jul 2001	AA	Group of companies' accounts made up to 26 December 1999	(28 pages)
18 Dec 2000	363s	Return made up to 01/12/00; full list of members	(7 pages)
15 Nov 2000	AA	Full group accounts made up to 27 December 1998	(29 pages)
13 Jul 2000	288c	Secretary's particulars changed	(1 page)
26 Jan 2000	288a	New director appointed	(2 pages)
07 Jan 2000	AA	Full group accounts made up to 28 December 1997	(25 pages)
23 Dec 1999	363s	Return made up to 01/12/99; full list of members	(7 pages)
23 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
09 Apr 1999	363s	Return made up to 01/12/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/04/99	(7 pages)
06 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next