TFC HOLDINGS LONDON LIMITED

Company number 07785957

Date	Type	Description	View / Download
07 Apr 2017	CH01	Director's details changed for Mr Huseyin Ucur on 6 April 2017	(2 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(43 pages)
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
12 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
10 Nov 2015	CH01	Director's details changed for Mr Ercan Ucur on 21 October 2015	(2 pages)
09 Nov 2015	CH03	Secretary's details changed for Mr Ercan Ucur on 21 October 2015	(1 page)
09 Nov 2015	CH01	Director's details changed for Mr Ercan Ucur on 21 October 2015	(2 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 2,000	(3 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 2,000	(4 pages)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2,000	(6 pages)
22 Jul 2015	CH01	Director's details changed for Mr Huseyin Ucur on 22 July 2015	(2 pages)
01 Jul 2015	MR01	Registration of charge 077859570002, created on 30 June 2015	(13 pages)
18 Mar 2015	AD01	Registered office address changed from 9 Morson Road Enfield Middlesex EN3 4NQ to Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF on 18 March 2015	(1 page)
15 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(35 pages)
28 Nov 2014	MR01	Registration of charge 077859570001, created on 28 November 2014	(23 pages)
20 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,100	(6 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 1,100	(3 pages)
14 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(6 pages)
14 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(37 pages)
09 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(42 pages)
26 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(6 pages)
09 Feb 2012	CERTNM	Company name changed tfc consolidated LIMITED\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-01-13	(3 pages)
09 Feb 2012	CONNOT	Change of name notice	(2 pages)
05 Oct 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
26 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)