T F DIRECT LIMITED

Company Documents

DateDescription
19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/08/1314 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/09/1214 September 2012 Annual return made up to 16 July 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/08/1111 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/09/106 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HESKETH / 16/07/2010

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/07/0930 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/08/0713 August 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/08/0524 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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22/10/0322 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/08/0328 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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06/09/026 September 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 DIRECTOR RESIGNED

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31/08/0131 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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04/09/004 September 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999 COMPANY NAME CHANGED CASH BACK FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 12/08/99

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21/12/9821 December 1998 REGISTERED OFFICE CHANGED ON 21/12/98 FROM: G OFFICE CHANGED 21/12/98 1 HIGH CROSS STREET ST AUSTELL CORNWALL PL25 4AB

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21/12/9821 December 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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26/07/9826 July 1998 DIRECTOR RESIGNED

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26/07/9826 July 1998 SECRETARY RESIGNED

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26/07/9826 July 1998 NEW DIRECTOR APPOINTED

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26/07/9826 July 1998 NEW SECRETARY APPOINTED

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16/07/9816 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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