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T.D.X. LTD.

Company number 03450336

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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 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
24 Feb 2005 AA Total exemption full accounts made up to 28 February 2004
21 Dec 2004 363s Return made up to 15/10/04; full list of members
  • 363(287) ‐ Registered office changed on 21/12/04
09 Feb 2004 AA Total exemption full accounts made up to 28 February 2003
20 Nov 2003 363s Return made up to 15/10/03; full list of members
25 Feb 2003 363s Return made up to 15/10/02; full list of members
02 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
03 Jan 2002 AA Total exemption full accounts made up to 28 February 2001
03 Jan 2002 363s Return made up to 15/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2001 AA Full accounts made up to 28 February 2000
14 Mar 2001 363s Return made up to 15/10/00; full list of members
14 Mar 2000 363s Return made up to 15/10/99; full list of members
18 Feb 2000 225 Accounting reference date extended from 31/10/99 to 28/02/00
18 Feb 2000 AA Accounts for a dormant company made up to 31 October 1998
09 Nov 1998 363s Return made up to 15/10/98; full list of members
04 Nov 1998 395 Particulars of mortgage/charge
03 Nov 1997 288b Secretary resigned
03 Nov 1997 288b Director resigned
03 Nov 1997 288a New director appointed
03 Nov 1997 288a New secretary appointed;new director appointed
03 Nov 1997 287 Registered office changed on 03/11/97 from: temple house 20 holywell row london EC2A 4JB
03 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1997 NEWINC Incorporation