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THE TFP GROUP LIMITED

Company number 05361853

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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)
16 Jan 2009 288b Appointment terminated director anne jaques-morgan
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 11/02/08; full list of members
09 Nov 2007 288c Secretary's particulars changed
02 Nov 2007 287 Registered office changed on 02/11/07 from: stuart house, 15/17 north park road, harrogate north yorkshire HG1 5PD
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 May 2007 288c Director's particulars changed
26 Feb 2007 363a Return made up to 11/02/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2006 288c Director's particulars changed
13 Feb 2006 363a Return made up to 11/02/06; full list of members
03 Sep 2005 395 Particulars of mortgage/charge
27 May 2005 88(2)R Ad 27/04/05--------- £ si 999@1=999 £ ic 1/1000
27 May 2005 123 Nc inc already adjusted 27/04/05
27 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 288c Director's particulars changed
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
22 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
18 Mar 2005 288b Director resigned
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New secretary appointed
11 Feb 2005 NEWINC Incorporation