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TFDG LIMITED

Company number 03677107

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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)
16 Mar 2001 288a New director appointed
18 Jan 2001 SA Statement of affairs
18 Jan 2001 88(2)R Ad 01/04/99--------- £ si 898@1
18 Jan 2001 88(2)R Ad 14/12/99--------- £ si 100@1
17 Jan 2001 363s Return made up to 02/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Dec 1999 363s Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/12/99
07 Oct 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New secretary appointed;new director appointed
07 Dec 1998 288b Director resigned
07 Dec 1998 288b Secretary resigned
02 Dec 1998 NEWINC Incorporation