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TVFB (3) LIMITED

Company number 03709406

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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 May 2013 AD01 Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ on 16 May 2013
18 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Mr William Stobart on 10 October 2012
30 May 2012 AA Accounts for a dormant company made up to 31 August 2011
16 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Mr Richard Edward Charles Butcher on 7 October 2011
08 Jul 2011 TM02 Termination of appointment of Trevor Howarth as a secretary
08 Jul 2011 AP03 Appointment of Richard Edward Charles Butcher as a secretary
27 May 2011 CH01 Director's details changed for Mr Richard Edward Charles Butcher on 5 May 2011
15 Apr 2011 AA Full accounts made up to 31 August 2010
11 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
07 Jan 2011 AD02 Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
09 Dec 2010 AD03 Register(s) moved to registered inspection location
09 Dec 2010 AD02 Register inspection address has been changed
21 May 2010 AA Accounts for a dormant company made up to 31 August 2009
15 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
10 Nov 2009 AA01 Previous accounting period extended from 28 February 2009 to 28 August 2009
18 Mar 2009 288a Secretary appointed trevor howarth
18 Mar 2009 288b Appointment terminated secretary richard butcher
24 Feb 2009 363a Return made up to 02/02/09; full list of members
10 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
08 Feb 2008 363a Return made up to 02/02/08; full list of members
08 Feb 2008 288c Director's particulars changed
21 Dec 2007 AA Full accounts made up to 28 February 2007
05 Jun 2007 363s Return made up to 02/02/07; full list of members
  • 363(288) ‐ Director's particulars changed