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TFLX LIMITED

Company number 05704584

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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)
29 Mar 2011	AP01	Appointment of Mr Bryan Percy Beattie as a director	View PDF Appointment of Mr Bryan Percy Beattie as a director - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AP01	Appointment of Colin Fitzpatrick as a director	View PDF Appointment of Colin Fitzpatrick as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	SH02	Sub-division of shares on 27 January 2011	View PDF Sub-division of shares on 27 January 2011 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Feb 2011	AA	Accounts for a medium company made up to 31 August 2010	View PDF Accounts for a medium company made up to 31 August 2010 - link opens in a new window - 19 pages (19 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	AD01	Registered office address changed from Gouch Avenue Barrington Industrial Estate Bedlington Northumberland NE22 7DO on 19 March 2010	View PDF Registered office address changed from Gouch Avenue Barrington Industrial Estate Bedlington Northumberland NE22 7DO on 19 March 2010 - link opens in a new window - 1 page (1 page)
19 Mar 2010	CH01	Director's details changed for Andrew Noel Thompson on 10 February 2010	View PDF Director's details changed for Andrew Noel Thompson on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for George Frank Scott on 10 February 2010	View PDF Director's details changed for George Frank Scott on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	CH01	Director's details changed for Andrew Noel Thompson on 1 October 2009	View PDF Director's details changed for Andrew Noel Thompson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	CH01	Director's details changed for George Frank Scott on 1 October 2009	View PDF Director's details changed for George Frank Scott on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
01 Sep 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	363a	Return made up to 10/02/09; full list of members	View PDF Return made up to 10/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	225	Accounting reference date extended from 28/02/2008 to 31/08/2008	View PDF Accounting reference date extended from 28/02/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
28 Jul 2008	363a	Return made up to 10/02/08; full list of members	View PDF Return made up to 10/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 1 page (1 page)
15 Mar 2007	363s	Return made up to 10/02/07; full list of members	View PDF Return made up to 10/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: gooch avenue barrington industrial estate bedlington northumberland NE22 7DQ	View PDF Registered office changed on 25/04/06 from: gooch avenue barrington industrial estate bedlington northumberland NE22 7DQ - link opens in a new window - 1 page (1 page)

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