TFM HOLDINGS LIMITED

Company number 05664592

Date	Type	Description	View / Download
18 Apr 2007	225	Accounting reference date extended from 31/01/07 to 31/05/07	(1 page)
20 Feb 2007	288a	New secretary appointed	(1 page)
19 Feb 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)
19 Feb 2007	190	Location of debenture register	(1 page)
19 Feb 2007	353	Location of register of members	(1 page)
19 Feb 2007	287	Registered office changed on 19/02/07 from: ringtower moorside road winnall winchester hampshire SO23 7RX	(1 page)
19 Feb 2007	88(2)R	Ad 07/12/05--------- £ si 1@1=1 £ ic 600001/600002	(1 page)
19 Feb 2007	288b	Secretary resigned	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2006	88(2)R	Ad 30/08/06--------- £ si 600000@1=600000 £ ic 1/600001	(2 pages)
06 Sep 2006	123	Nc inc already adjusted 30/08/06	(1 page)
06 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2006	NEWINC	Incorporation	(14 pages)

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