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TFP EXECUTIVE LIMITED

Company number 04585274

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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)
02 Nov 2009 CH01 Director's details changed for David James Younger on 31 October 2009
02 Nov 2009 CH01 Director's details changed for Mr David Hywel Thomas on 31 October 2009
02 Nov 2009 CH01 Director's details changed for Damian Francis Peter Walsh on 31 October 2009
27 Oct 2009 AD01 Registered office address changed from Trevillian House, Regents Court Nettlefold Road Cardiff Bay City & County of Cardiff CF24 5JQ on 27 October 2009
16 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Mar 2009 288c Director and secretary's change of particulars / david thomas / 06/03/2009
12 Nov 2008 363a Return made up to 31/10/08; full list of members
08 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Nov 2007 363a Return made up to 31/10/07; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Dec 2006 363a Return made up to 31/10/06; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: trevillian house, regents court nettlefold road cardiff bay city & county of cardiff CF24 5HF
17 Oct 2006 287 Registered office changed on 17/10/06 from: trevillian house neptune court vanguard way cardiff bay CF24 5PG
31 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Oct 2005 363a Return made up to 31/10/05; full list of members
27 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(287) ‐ Registered office changed on 19/11/04
  • 363(288) ‐ Director's particulars changed
30 Oct 2004 287 Registered office changed on 30/10/04 from: trevillian house 40 cathedral road cardiff CF11 9LL
05 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Jan 2004 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
28 Nov 2002 288b Director resigned
28 Nov 2002 288b Secretary resigned
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New director appointed