- Company Overview for TLF LIMITED (00549985)
- Filing history for TLF LIMITED (00549985)
- People for TLF LIMITED (00549985)
- More for TLF LIMITED (00549985)
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) |
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15 Oct 2015 | CH01 | Director's details changed for Alison Goff on 14 October 2015 | |
15 Oct 2015 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 | |
16 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 Apr 2015 | CH01 | Director's details changed for Alison Goff on 13 April 2015 | |
13 Apr 2015 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 | |
13 Apr 2015 | AD01 | Registered office address changed from , Endeavour House 189 Shaftesbury Avenue, London, WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 | |
23 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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22 Jul 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
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19 Jun 2013 | AP03 | Appointment of Mr Pierre De Cacqueray as a secretary | |
19 Jun 2013 | AP01 | Appointment of Mr Pierre De Cacqueray as a director | |
19 Jun 2013 | TM02 | Termination of appointment of Henri Masurel as a secretary | |
19 Jun 2013 | TM01 | Termination of appointment of Henri Masurel as a director | |
03 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
10 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
04 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
17 Nov 2011 | CH01 | Director's details changed for Henri Masurel on 1 September 2011 | |
17 Nov 2011 | CH03 | Secretary's details changed for Henri Masurel on 1 September 2011 | |
17 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
29 Jun 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
09 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
02 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
03 Mar 2010 | AD01 | Registered office address changed from , 2-4 Heron Quay, Docklands, London, E14 4JP on 3 March 2010 | |
23 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |