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TFL RESPONSIVE ENGINEERING LIMITED

Company number 05927511

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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)
26 Oct 2010 CH03 Secretary's details changed for Robert Paul Rodgers on 1 October 2009
26 Oct 2010 CH01 Director's details changed for Mr Andrew Trevor England on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Robert Paul Rodgers on 12 January 2008
19 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
11 Jun 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
05 Jun 2009 AA Accounts for a small company made up to 28 February 2009
14 May 2009 288b Appointment terminated director andrew england
07 Apr 2009 288a Director appointed andrew trevor england
03 Apr 2009 AA Accounts for a small company made up to 29 February 2008
24 Mar 2009 288a Secretary appointed robert paul rodgers
24 Mar 2009 288a Director appointed andrew trevor england
11 Mar 2009 288b Appointment terminated director and secretary andrew eyre
01 Feb 2009 288a Secretary appointed andrew eyre
01 Feb 2009 288a Director appointed andrew eyre
01 Feb 2009 288b Appointment terminated director james howard
01 Feb 2009 288b Appointment terminated secretary james howard
20 Oct 2008 363a Return made up to 07/09/08; full list of members
11 Mar 2008 225 Curr sho from 30/04/2008 to 28/02/2008
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Feb 2008 225 Prev sho from 30/09/2007 to 30/04/2007
21 Feb 2008 288c Director's particulars changed
07 Nov 2007 363a Return made up to 07/09/07; full list of members
17 Apr 2007 88(2)R Ad 31/01/07--------- £ si 4000@1=4000 £ ic 1000/5000
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 123 £ nc 1000/100000 30/01/07