TEFCO (2) LIMITED
Company number 02274478 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY THE NMB GROUP LIMITED | View document |
| 11 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 28 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 16 Mar 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 19 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 19 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 18 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 18 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 13 Sep 2011 | FIRST GAZETTE | View document |
| 11 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 26 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE NMB GROUP LIMITED / 01/10/2009 | View document |
| 25 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 2 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 5 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 7 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 8 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 7 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/11/99 | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | DIRECTOR RESIGNED | View document |
| 13 Jan 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 19 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 28 Aug 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Feb 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: G OFFICE CHANGED 18/02/97 NORWICH HOUSE 45 POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AW | View document |
| 20 Jan 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1997 | DIRECTOR RESIGNED | View document |
| 9 Jul 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 13 Mar 1996 | DIRECTOR RESIGNED | View document |
| 12 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1996 | SECRETARY RESIGNED | View document |
| 16 Feb 1996 | S252 DISP LAYING ACC 07/02/96 | View document |
| 16 Feb 1996 | S386 DISP APP AUDS 07/02/96 | View document |
| 16 Feb 1996 | S366A DISP HOLDING AGM 07/02/96 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1996 | SECRETARY RESIGNED | View document |
| 4 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 18 May 1995 | DIRECTOR RESIGNED | View document |
| 16 Jan 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 26 pages | View document |
| 24 Nov 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 | View document |
| 20 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 17 Feb 1994 | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1994 | DIRECTOR RESIGNED | View document |
| 4 Oct 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 4 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 21 Jan 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jun 1992 | DIRECTOR RESIGNED | View document |
| 18 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: G OFFICE CHANGED 19/05/92 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ | View document |
| 11 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 May 1992 | COMPANY NAME CHANGED NHL LEASING (2) LIMITED CERTIFICATE ISSUED ON 12/05/92 | View document |
| 27 Feb 1992 | DIRECTOR RESIGNED | View document |
| 21 Jan 1992 | DIRECTOR RESIGNED | View document |
| 10 Jan 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1991 | RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS | View document |
| 31 Oct 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: G OFFICE CHANGED 11/09/90 ST.CATHERINES RD HERBERT RD SOLIHULL W.MIDLANDS,B91 3QE | View document |
| 6 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Jul 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS | View document |
| 27 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1989 | ALTER MEM AND ARTS 080389 | View document |
| 16 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Dec 1988 | COMPANY NAME CHANGED FOCUSHALF LIMITED CERTIFICATE ISSUED ON 05/12/88 | View document |
| 1 Dec 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: G OFFICE CHANGED 01/12/88 2 BACHES STREET LONDON N1 6UB | View document |
| 1 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1988 | ALTER MEM AND ARTS 180788 | View document |
| 5 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |