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TPF (HOLDINGS) LIMITED

Company number 03890887

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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)
24 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Barry Martin Pike on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Pauline Ann Pike on 1 October 2009
01 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Oct 2008 363a Return made up to 15/10/08; full list of members
15 Nov 2007 363a Return made up to 15/10/07; full list of members
15 Nov 2007 88(2)R Ad 31/03/06-31/03/06 £ si 541858@1=541858
14 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
17 Oct 2006 363a Return made up to 15/10/06; full list of members
17 Oct 2006 88(2)R Ad 31/03/06-31/03/06 £ si 441878@1=441878 £ ic 99980/541858
17 Oct 2006 288a New director appointed
26 Jul 2006 123 Nc inc already adjusted 31/03/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares varied 31/03/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006 AA Group of companies' accounts made up to 31 March 2006
29 Jun 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
10 Nov 2005 363a Return made up to 29/10/05; full list of members
19 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
24 Nov 2004 363s Return made up to 21/11/04; full list of members