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TFS STORES LIMITED

Company number 06789842

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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)
08 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Stephen John Thompson on 13 January 2010
07 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
23 Nov 2009 TM01 Termination of appointment of Steven Oliver as a director
08 Oct 2009 TM01 Termination of appointment of Martin Tragen as a director
10 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee to be entered 13/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation for section 175 and 190 13/08/2009
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
22 Jul 2009 88(2) Ad 20/01/09\gbp si 1@1=1\gbp ic 1/2\
22 Jul 2009 288b Appointment terminated secretary martin tragen
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Feb 2009 287 Registered office changed on 17/02/2009 from 55 chorley new road bolton greater manchester BL1 4QR
02 Feb 2009 288a Director appointed steven oliver
02 Feb 2009 288a Director appointed stephen john thompson
23 Jan 2009 288b Appointment terminated secretary sharon holland
23 Jan 2009 288b Appointment terminated director peter bibby
23 Jan 2009 288a Director and secretary appointed martin lawrence tragen
23 Jan 2009 288a Director appointed vipul jayantilal vadera
23 Jan 2009 288a Director appointed sanjay jayantilal vadera
13 Jan 2009 NEWINC Incorporation