TVFB (3) LIMITED

Company number 03709406

Date	Type	Description	View / Download
29 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages)
27 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(9 pages)
09 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
10 Jun 2016	AA	Full accounts made up to 31 August 2015	(11 pages)
18 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	(4 pages)
16 Feb 2016	TM02	Termination of appointment of Richard Edward Charles Butcher as a secretary on 12 February 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Richard Edward Charles Butcher as a director on 12 February 2016	(1 page)
03 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(6 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	(4 pages)
17 Feb 2015	AD02	Register inspection address has been changed from Squire Sanders Hammonds Ref Sdw Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp 1 St. Pauls Square Liverpool L3 9SJ	(1 page)
16 Sep 2014	MR01	Registration of charge 037094060003, created on 12 September 2014	(17 pages)
04 Sep 2014	CH01	Director's details changed for Mr William Andrew Tinkler on 3 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 3 September 2014	(2 pages)
04 Sep 2014	CH03	Secretary's details changed for Richard Edward Charles Butcher on 3 September 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to Solway Business Centre Kingstown Carlisle Cumbria CA6 4BY on 29 August 2014	(1 page)
06 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(8 pages)
14 May 2014	TM01	Termination of appointment of William Stobart as a director	(2 pages)
07 May 2014	AD01	Registered office address changed from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014	(2 pages)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(7 pages)
19 Aug 2013	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013	(2 pages)
19 Aug 2013	CH03	Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Andrew Tinkler on 15 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Stobart on 15 August 2013	(2 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(24 pages)

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