- Company Overview for TFDG LIMITED (03677107)
- Filing history for TFDG LIMITED (03677107)
- People for TFDG LIMITED (03677107)
- More for TFDG LIMITED (03677107)
| 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) |
|---|---|---|---|
| 28 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 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
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| 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 | |
| 18 Jul 2007 | 288b | Secretary resigned |