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T.D.L. FACILITIES LIMITED

Company number 03169979

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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)
21 May 2004 287 Registered office changed on 21/05/04 from: 58 wimpole street london W1M 7DE
27 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
23 Mar 2004 363s Return made up to 08/03/04; full list of members
26 Jun 2003 AA Accounts for a dormant company made up to 30 June 2002
08 Apr 2003 363s Return made up to 08/03/03; full list of members
25 Mar 2003 AUD Auditor's resignation
15 Aug 2002 395 Particulars of mortgage/charge
26 Jun 2002 288a New director appointed
25 Jun 2002 AUD Auditor's resignation
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 288b Director resigned
17 Apr 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 363s Return made up to 08/03/02; full list of members
13 Feb 2002 AA Full accounts made up to 31 March 2001
10 Apr 2001 363s Return made up to 08/03/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
17 Mar 2000 363s Return made up to 08/03/00; full list of members
15 Feb 2000 363a Return made up to 08/03/99; no change of members
15 Feb 2000 288a New director appointed
02 Feb 2000 AA Full accounts made up to 31 March 1999
18 Jan 1999 395 Particulars of mortgage/charge
14 Jan 1999 155(6)a Declaration of assistance for shares acquisition
31 Dec 1998 AA Full accounts made up to 31 March 1998
05 Nov 1998 288a New director appointed
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