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TFDG LIMITED

Company number 03677107

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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 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
07 Apr 2015 TM02 Termination of appointment of Valerie Margaret Clarke as a secretary on 11 February 2015
31 Aug 2014 AA Accounts for a dormant company made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
01 May 2014 CH01 Director's details changed for Mr Anthony Baker on 30 April 2014
12 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
18 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 2 June 2011
30 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a small company made up to 27 May 2010
17 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a small company made up to 28 May 2009
22 Jun 2009 363a Return made up to 20/05/09; full list of members
28 May 2009 MEM/ARTS Memorandum and Articles of Association
20 May 2009 CERTNM Company name changed the fat duck group LIMITED\certificate issued on 21/05/09
06 Mar 2009 AA Accounts for a small company made up to 29 May 2008
03 Jun 2008 287 Registered office changed on 03/06/2008 from the fat duck high street, bray maidenhead berkshire SL6 2AQ
30 May 2008 363a Return made up to 20/05/08; full list of members
25 Apr 2008 288c Secretary's change of particulars / valerie clarke / 22/02/2008
11 Mar 2008 AA Accounts for a small company made up to 31 May 2007
12 Nov 2007 363a Return made up to 20/05/07; full list of members
18 Jul 2007 288a New secretary appointed