TFL SERVICE CENTRE LIMITED

Company number 04523232

Date	Type	Description	View / Download
24 Sep 2004	363s	Return made up to 30/08/04; full list of members	(9 pages)
11 Nov 2003	363s	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Oct 2003	225	Accounting reference date extended from 31/08/03 to 30/11/03	(1 page)
18 Aug 2003	88(2)R	Ad 18/01/03-18/01/03 £ si 49998@1=49998 £ ic 2/50000	(2 pages)
18 Aug 2003	123	Nc inc already adjusted 18/01/03	(1 page)
18 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Dec 2002	288a	New director appointed	(2 pages)
26 Oct 2002	288a	New director appointed	(1 page)
26 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)
26 Oct 2002	288a	New director appointed	(2 pages)
26 Oct 2002	287	Registered office changed on 26/10/02 from: 39-41 east hill woodwell street london SW18 2QZ	(1 page)
10 Sep 2002	288b	Director resigned	(2 pages)
10 Sep 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	287	Registered office changed on 10/09/02 from: the studio, st nicholas close elstree herts WD6 3EW	(1 page)
06 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Aug 2002	NEWINC	Incorporation	(14 pages)