TPF 75 LIMITED

04372041
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD ENGLAND WD6 1QQ

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 accounts Annual Accounts 2 Buy now
30 Aug 2024 officers Appointment of director (Mr Alan John Millinder) 2 Buy now
27 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2023 officers Termination of appointment of director (Ewa Maria Dunn) 1 Buy now
05 Sep 2023 accounts Annual Accounts 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 2 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 3 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2020 accounts Annual Accounts 3 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 2 Buy now
05 Mar 2019 officers Change of particulars for director (Ms Deanna Levine) 2 Buy now
14 Feb 2019 officers Change of particulars for director (Ms Deanna Levine) 2 Buy now
14 Feb 2019 officers Change of particulars for director (Mrs Marie Mitchell) 2 Buy now
14 Feb 2019 officers Appointment of director (Mr Sotirios Vardoulakis) 2 Buy now
14 Feb 2019 officers Termination of appointment of director (Karima Laachir) 1 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 accounts Annual Accounts 2 Buy now
26 Jun 2018 mortgage Registration of a charge 42 Buy now
27 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Amended Accounts 3 Buy now
28 Jul 2017 accounts Annual Accounts 2 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 accounts Annual Accounts 4 Buy now
02 Mar 2016 annual-return Annual Return 11 Buy now
14 Aug 2015 accounts Annual Accounts 4 Buy now
20 Feb 2015 annual-return Annual Return 11 Buy now
19 Aug 2014 accounts Annual Accounts 6 Buy now
18 Feb 2014 annual-return Annual Return 11 Buy now
21 Oct 2013 officers Appointment of director (Dr Karima Laachir) 2 Buy now
17 Sep 2013 officers Termination of appointment of director (Martin Hogbin) 1 Buy now
20 Aug 2013 accounts Annual Accounts 4 Buy now
18 Mar 2013 officers Appointment of director (Mr Julian Alexander Gonnermann) 2 Buy now
12 Mar 2013 officers Termination of appointment of director (Luciana Fowler) 1 Buy now
27 Feb 2013 annual-return Annual Return 11 Buy now
13 Aug 2012 accounts Annual Accounts 4 Buy now
27 Feb 2012 annual-return Annual Return 11 Buy now
26 Aug 2011 officers Appointment of director (Mrs Luciana Fowler) 2 Buy now
26 Aug 2011 officers Termination of appointment of director (Steven Fowler) 1 Buy now
09 Aug 2011 accounts Annual Accounts 4 Buy now
15 Feb 2011 annual-return Annual Return 11 Buy now
16 Sep 2010 accounts Annual Accounts 4 Buy now
26 Mar 2010 annual-return Annual Return 9 Buy now
26 Mar 2010 officers Change of particulars for director (Deanna Levine) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Hitin Shashikant Patel) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Steven Fowler) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Mrs Helen Frances Westbrook) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Marie Mitchell) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Mr Martin Alan Hogbin) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Ewa Maria Dunn) 2 Buy now
26 Mar 2010 officers Change of particulars for secretary (Helen Frances Westbrook) 1 Buy now
09 Oct 2009 accounts Annual Accounts 4 Buy now
26 Feb 2009 annual-return Return made up to 12/02/09; full list of members 7 Buy now
21 Oct 2008 accounts Annual Accounts 4 Buy now
31 Mar 2008 annual-return Return made up to 12/02/08; full list of members 7 Buy now
20 Mar 2008 officers Director appointed steven fowler 2 Buy now
12 Mar 2008 officers Appointment terminated director philip chamberlain 1 Buy now
18 Oct 2007 accounts Annual Accounts 4 Buy now
19 Feb 2007 annual-return Return made up to 12/02/07; full list of members 4 Buy now
25 Oct 2006 accounts Annual Accounts 5 Buy now
13 Mar 2006 annual-return Return made up to 12/02/06; full list of members 4 Buy now
13 Mar 2006 officers New director appointed 2 Buy now
14 Oct 2005 accounts Annual Accounts 4 Buy now
02 Mar 2005 officers New director appointed 1 Buy now
02 Mar 2005 annual-return Return made up to 12/02/05; full list of members 5 Buy now
18 Oct 2004 accounts Annual Accounts 5 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
15 Oct 2004 officers New director appointed 2 Buy now
15 Oct 2004 address Registered office changed on 15/10/04 from: brentmead house britannia road north finchley london N12 9RU 1 Buy now
11 Mar 2004 annual-return Return made up to 12/02/04; full list of members 9 Buy now
04 Nov 2003 accounts Annual Accounts 3 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
28 Oct 2003 officers Director resigned 1 Buy now
03 Mar 2003 annual-return Return made up to 12/02/03; full list of members 9 Buy now
05 Nov 2002 accounts Accounting reference date shortened from 28/02/03 to 24/12/02 1 Buy now
24 Oct 2002 capital Ad 12/02/02-04/03/02 £ si 48@1 2 Buy now
24 Oct 2002 capital £ ic 1/0 12/02/02 £ sr 1@1=1 1 Buy now
23 Oct 2002 officers Secretary resigned 1 Buy now
23 Oct 2002 officers New secretary appointed 2 Buy now
23 Oct 2002 address Registered office changed on 23/10/02 from: flat 5 75 torrington park north finchley london N12 9PN 1 Buy now
20 Feb 2002 officers Secretary resigned 1 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
20 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
12 Feb 2002 incorporation Incorporation Company 17 Buy now