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TFA LOGISTICS & DISTRIBUTION LIMITED

Company number 04760770

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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)
06 May 2014 AP03 Appointment of Fiona Cara King as a secretary
06 May 2014 TM02 Termination of appointment of Maureen Cronin as a secretary
04 Mar 2014 AP01 Appointment of Colin Verrall as a director
06 Feb 2014 CERTNM Company name changed my essentials LIMITED\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-01-30
06 Feb 2014 CONNOT Change of name notice
17 Jul 2013 SH08 Change of share class name or designation
25 Jun 2013 CC04 Statement of company's objects
25 Jun 2013 SH08 Change of share class name or designation
25 Jun 2013 SH02 Sub-division of shares on 14 May 2013
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div shares into 100 shares of £0.01 14/05/2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Aidan Cronin on 12 May 2011
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
05 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 363a Return made up to 12/05/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jun 2008 363s Return made up to 12/05/08; no change of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jul 2007 363s Return made up to 12/05/07; no change of members