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T.F.L. TRUCK FITMENTS LIMITED

Company number 03505401

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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)
04 Apr 2002 288b Director resigned
06 Feb 2002 363s Return made up to 05/02/02; full list of members
06 Sep 2001 AA Total exemption small company accounts made up to 28 February 2001
02 Feb 2001 363s Return made up to 05/02/01; full list of members
22 Dec 2000 AA Full accounts made up to 29 February 2000
09 Feb 2000 363s Return made up to 05/02/00; full list of members
11 May 1999 AA Accounts for a small company made up to 28 February 1999
22 Apr 1999 88(2)R Ad 01/04/99--------- £ si 99@1=99 £ ic 1/100
22 Feb 1999 363s Return made up to 05/02/99; full list of members
22 Feb 1999 288c Secretary's particulars changed
12 Jan 1999 287 Registered office changed on 12/01/99 from: cressner house 12 huntingdon street st neots cambridgeshire PE19 1BG
31 Mar 1998 395 Particulars of mortgage/charge
20 Mar 1998 288a New secretary appointed
20 Mar 1998 288a New director appointed
13 Mar 1998 CERTNM Company name changed actionzone LIMITED\certificate issued on 16/03/98
05 Mar 1998 288b Director resigned
05 Mar 1998 288b Secretary resigned
05 Mar 1998 287 Registered office changed on 05/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU
05 Mar 1998 MA Memorandum and Articles of Association
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1998 NEWINC Incorporation