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TFL INTERNATIONAL LIMITED

Company number 00848757

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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)
18 Jun 2008 363a Return made up to 06/06/08; full list of members
10 Jan 2008 AA Accounts made up to 31 August 2007
25 Jul 2007 363a Return made up to 06/06/07; full list of members
29 Apr 2007 AA Accounts made up to 31 August 2006
06 Jun 2006 363a Return made up to 06/06/06; full list of members
22 May 2006 AA Accounts made up to 31 August 2005
10 May 2006 287 Registered office changed on 10/05/06 from: ground floor, elizabeth house 54-58 high street edgware middlesex HA8 7EJ
20 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 20/06/05
24 Jan 2005 AA Accounts made up to 31 August 2004
02 Dec 2004 AA Accounts made up to 31 August 2003
30 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 30/06/04
  • 363(288) ‐ Director's particulars changed
27 Feb 2004 395 Particulars of mortgage/charge
19 Dec 2003 395 Particulars of mortgage/charge
14 Jun 2003 363s Return made up to 30/05/03; full list of members
12 Nov 2002 AA Accounts made up to 31 August 2002
23 Jul 2002 88(2)R Ad 13/06/02--------- £ si 1750@1=1750 £ ic 15000/16750
23 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2002 363s Return made up to 30/05/02; full list of members
11 Jan 2002 AA Accounts made up to 31 August 2001
04 Jun 2001 363s Return made up to 30/05/01; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Nov 2000 AA Accounts made up to 31 August 2000
05 Jun 2000 363s Return made up to 30/05/00; no change of members
02 Dec 1999 AA Accounts made up to 31 August 1999
26 May 1999 363s Return made up to 30/05/99; full list of members