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TFS WARD LIMITED

Company number 03505305

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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)
28 Feb 2007 88(2)R Ad 17/04/06--------- £ si 1@1=1 £ ic 100/101
15 Feb 2007 123 Nc inc already adjusted 17/04/06
15 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Feb 2006 363a Return made up to 05/02/06; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
14 Feb 2005 363a Return made up to 05/02/05; full list of members
07 Dec 2004 288c Secretary's particulars changed;director's particulars changed
09 Mar 2004 363a Return made up to 05/02/04; full list of members
05 Mar 2004 AA Accounts for a small company made up to 30 April 2003
03 Mar 2004 287 Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB
13 Feb 2004 288c Director's particulars changed
04 Mar 2003 AA Accounts for a small company made up to 30 April 2002
19 Feb 2003 363a Return made up to 05/02/03; full list of members
01 Mar 2002 AA Accounts for a small company made up to 30 April 2001
20 Feb 2002 363a Return made up to 05/02/02; full list of members
15 Feb 2001 363a Return made up to 05/02/01; full list of members
13 Feb 2001 AA Accounts for a small company made up to 30 April 2000
08 Mar 2000 363s Return made up to 05/02/00; full list of members
06 Dec 1999 AA Accounts for a small company made up to 30 April 1999
22 Nov 1999 88(2)R Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100
15 Oct 1999 363s Return made up to 05/02/99; full list of members
24 Feb 1999 287 Registered office changed on 24/02/99 from: 2 abbey walk grimsby north east lincolnshire DN31 1NB