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T.F.H. LTD.

Company number 04082641

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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 Mar 2005 363s Return made up to 31/03/05; full list of members
28 Sep 2004 AA Accounts for a small company made up to 31 March 2004
05 May 2004 287 Registered office changed on 05/05/04 from: chandler house 7 ferry road office park riversway preston lancashire PR2 2YH
05 May 2004 363s Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 05/05/04
29 Sep 2003 AA Accounts for a small company made up to 31 March 2003
30 Jun 2003 288a New director appointed
24 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2003 88(2)R Ad 15/03/02--------- £ si 135@1
27 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Oct 2002 363s Return made up to 03/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 288b Secretary resigned
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New secretary appointed;new director appointed
11 Oct 2002 88(2)R Ad 15/03/02--------- £ si 135@1=135 £ ic 65/200
05 Apr 2002 363s Return made up to 03/10/01; full list of members
  • 363(287) ‐ Registered office changed on 05/04/02
26 Mar 2002 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2002 88(2)R Ad 15/03/02--------- £ si 64@1=64 £ ic 1/65
26 Mar 2002 225 Accounting reference date shortened from 31/10/02 to 31/03/02
26 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
19 Mar 2002 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Dec 2000 123 Nc inc already adjusted 23/11/00
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Dec 2000 287 Registered office changed on 13/12/00 from: temple house 20 holywell row london EC2A 4XH
13 Dec 2000 288b Director resigned