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TFC EUROPE LIMITED

Company number 05978660

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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)
21 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of share cap auth-dir empowered 02/04/2008
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
05 Apr 2008 AUD Auditor's resignation
13 Mar 2008 288a Director appointed ms kay gasson
21 Jan 2008 363a Return made up to 26/10/07; full list of members
21 Jan 2008 288b Director resigned
21 Jan 2008 288c Director's particulars changed
10 Jan 2008 288a New director appointed
16 Apr 2007 SA Statement of affairs
16 Apr 2007 88(2)R Ad 07/03/07--------- £ si 750000@.001=750 £ ic 525000/525750
10 Apr 2007 288a New director appointed
26 Mar 2007 88(2)R Ad 07/03/07--------- £ si 2400000@.1=240000 £ ic 285000/525000
26 Mar 2007 88(2)R Ad 06/03/07--------- £ si 2849990@.1=284999 £ ic 1/285000
22 Mar 2007 288a New director appointed
20 Mar 2007 395 Particulars of mortgage/charge
19 Mar 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
19 Mar 2007 287 Registered office changed on 19/03/07 from: 10-12 east parade, leeds, west yorkshire LS1 2AJ
19 Mar 2007 123 Nc inc already adjusted 06/03/07
19 Mar 2007 122 S-div 06/03/07
19 Mar 2007 288a New director appointed
19 Mar 2007 288b Director resigned