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TFW TRADING LIMITED

Company number 05375806

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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)
13 Jul 2011 TM02 Termination of appointment of Louise Fernback as a secretary
01 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
21 Jun 2011 AP01 Appointment of Mr Jonathan Charles Michael Greatrix as a director
21 Jun 2011 TM01 Termination of appointment of Louise Fernback as a director
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 2
15 Jun 2011 CERTNM Company name changed amesbrook LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-06-15
  • NM01 ‐ Change of name by resolution
01 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
28 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
28 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Mar 2009 363a Return made up to 25/02/09; full list of members
09 Mar 2009 AA Total exemption full accounts made up to 29 February 2008
21 Apr 2008 88(2) Ad 09/04/08\gbp si 1@1=1\gbp ic 1/2\
28 Feb 2008 363a Return made up to 25/02/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
18 Jun 2007 AA Total exemption full accounts made up to 28 February 2006
18 Apr 2007 363a Return made up to 25/02/07; full list of members
04 Jan 2007 287 Registered office changed on 04/01/07 from: 3RD floor 6 market place london W1W 8AF
23 Mar 2006 363a Return made up to 25/02/06; full list of members
23 Mar 2006 288b Secretary resigned
24 Jun 2005 288a New secretary appointed
24 Jun 2005 287 Registered office changed on 24/06/05 from: 31 ironmarket newcastle staffordshire ST5 1RP
18 Jun 2005 395 Particulars of mortgage/charge
24 May 2005 288a New director appointed
24 May 2005 288a New director appointed