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TFS LOGISTICS LIMITED

Company number 03784313

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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)
01 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
24 Aug 2005 363s Return made up to 08/06/05; full list of members
12 Aug 2005 395 Particulars of mortgage/charge
21 Jul 2005 AA Full accounts made up to 30 September 2004
04 Aug 2004 363s Return made up to 08/06/04; full list of members
08 Apr 2004 AA Full accounts made up to 30 September 2003
05 Oct 2003 88(2)R Ad 27/09/03--------- £ si 1000@1=1000 £ ic 1000/2000
05 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/09/03
05 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2003 123 £ nc 1000/2000 26/09/03
05 Oct 2003 287 Registered office changed on 05/10/03 from: unit 2 pier road north feltham trading estate feltham middlesex TW14 0TW
05 Oct 2003 363s Return made up to 08/06/03; full list of members
05 Aug 2003 AA Full accounts made up to 30 September 2002
09 Apr 2003 288b Director resigned
09 Apr 2003 287 Registered office changed on 09/04/03 from: atkins wilson & bell braemar 3 jenner road guildford surrey GU1 3AQ
12 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
07 Aug 2002 363s Return made up to 08/06/02; full list of members
07 Feb 2002 395 Particulars of mortgage/charge
16 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
01 Aug 2001 363s Return made up to 08/06/01; full list of members
30 Mar 2001 225 Accounting reference date extended from 30/06/00 to 30/09/00
07 Aug 2000 363s Return made up to 08/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Feb 2000 287 Registered office changed on 29/02/00 from: unit 1 pier road feltham middlesex TW14 0TW
29 Feb 2000 288b Secretary resigned