TQFZ LIMITED

Company number 04098009

Date	Type	Description	View / Download
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
01 Nov 2003	363s	Return made up to 24/10/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
07 Nov 2002	363s	Return made up to 24/10/02; full list of members	(7 pages)
05 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
16 Apr 2002	288b	Director resigned	(1 page)
19 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2001	288c	Director's particulars changed	(1 page)
26 Nov 2001	363s	Return made up to 12/10/01; full list of members	(7 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: level 7 54 jermyn street london SW1Y 6LX	(1 page)
10 Aug 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Aug 2001	88(2)R	Ad 24/07/01--------- £ si 2300000@1=2300000 £ ic 1/2300001	(2 pages)
25 May 2001	395	Particulars of mortgage/charge	(5 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: 54 jermyn street london SW1Y 6LX	(1 page)
10 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Alter registered office 30/04/01	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/02/01	(1 page)
14 Feb 2001	287	Registered office changed on 14/02/01 from: 14 dominion street london EC2M 2RJ	(1 page)
08 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)

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