TFL DEFENCE LIMITED

Company number 04058925

Date	Type	Description	View / Download
07 Jul 2005	363s	Return made up to 21/05/05; change of members	(8 pages)
05 Jul 2005	AUD	Auditor's resignation	(1 page)
26 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2004	123	£ nc 10000/100000 21/05/03	(1 page)
29 Jul 2004	363s	Return made up to 30/06/04; full list of members	(9 pages)
27 Jul 2004	88(2)R	Ad 30/04/03--------- £ si 99998@1	(2 pages)
20 Apr 2004	288b	Director resigned	(1 page)
10 Feb 2004	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
24 Nov 2003	AUD	Auditor's resignation	(1 page)
23 Jul 2003	363s	Return made up to 30/04/03; full list of members	(9 pages)
12 Jun 2003	288a	New director appointed	(2 pages)
08 May 2003	288b	Director resigned	(1 page)
01 Apr 2003	AA	Accounts made up to 31 March 2002	(1 page)
29 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2002	288b	Director resigned	(1 page)
13 Sep 2002	288a	New director appointed	(1 page)
13 Sep 2002	288a	New director appointed	(1 page)
09 Sep 2002	288a	New secretary appointed	(2 pages)
22 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2002	288a	New director appointed	(1 page)
21 Jul 2002	288a	New director appointed	(1 page)
21 Jul 2002	288a	New director appointed	(1 page)
21 Jul 2002	288a	New director appointed	(1 page)
21 Jul 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)

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