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TDL ENTERPRISES LIMITED

Company number 03759843

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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)
22 May 2005 363s Return made up to 27/04/05; full list of members
10 Feb 2005 395 Particulars of mortgage/charge
07 Dec 2004 AA Full accounts made up to 30 April 2004
01 Jun 2004 363s Return made up to 27/04/04; full list of members
21 Nov 2003 AA Full accounts made up to 30 April 2003
20 May 2003 363s Return made up to 27/04/03; full list of members
15 Apr 2003 395 Particulars of mortgage/charge
27 Jan 2003 MEM/ARTS Memorandum and Articles of Association
30 Dec 2002 AA Full accounts made up to 30 April 2002
27 May 2002 363s Return made up to 27/04/02; full list of members
  • 363(288) ‐ Secretary resigned
25 Jan 2002 AA Full accounts made up to 30 April 2001
11 Sep 2001 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
11 Sep 2001 AUD Auditor's resignation
11 Sep 2001 MEM/ARTS Memorandum and Articles of Association
11 Sep 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 43(3)e Declaration on reregistration from private to PLC
11 Sep 2001 43(3) Application for reregistration from private to PLC
04 Sep 2001 288a New secretary appointed
12 Jun 2001 363s Return made up to 27/04/01; full list of members
11 May 2001 288a New director appointed
30 Apr 2001 BS Balance Sheet
12 Feb 2001 AA Full accounts made up to 30 April 2000
11 Dec 2000 288b Director resigned
01 Sep 2000 288a New director appointed