- Company Overview for TF3 LIMITED (06733578)
- Filing history for TF3 LIMITED (06733578)
- People for TF3 LIMITED (06733578)
- Charges for TF3 LIMITED (06733578)
- More for TF3 LIMITED (06733578)
| 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) |
|---|---|---|---|
| 19 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
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| 29 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 08 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 17 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 07 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 29 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 23 August 2010
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| 28 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 29 June 2010
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| 08 Jul 2010 | RESOLUTIONS |
Resolutions
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| 27 Apr 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 23 Feb 2010 | AP01 | Appointment of Mr Mark Christopher Hughes as a director | |
| 18 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 26 August 2009
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| 19 Nov 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Alfredo De Benedictis on 1 November 2009 | |
| 19 Nov 2009 | CH03 | Secretary's details changed for Heidi Debenedictis on 1 November 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Janusz Lucien Holland on 1 November 2009 | |
| 24 Feb 2009 | 288c | Director's change of particulars / janure holland / 19/02/2009 | |
| 23 Jan 2009 | 288a | Director appointed janure lucien holland | |
| 23 Jan 2009 | 88(2) | Ad 02/12/08\gbp si 90@1=90\gbp ic 1/91\ | |
| 22 Dec 2008 | 288a | Director appointed alfredo de benedictis | |
| 22 Dec 2008 | 288a | Secretary appointed heidi debenedictis | |
| 18 Dec 2008 | 225 | Accounting reference date extended from 31/10/2009 to 30/11/2009 | |
| 06 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association |