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TIBBETT & BRITTEN APPLIED LIMITED

Company number 00868498

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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)
14 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned
03 Dec 2002 288c Director's particulars changed
13 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Sep 2002 363a Return made up to 09/08/02; full list of members
27 Sep 2002 288b Secretary resigned
27 Sep 2002 288a New secretary appointed
18 Sep 2002 287 Registered office changed on 18/09/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
14 Jan 2002 AUD Auditor's resignation
14 Dec 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 AA Full accounts made up to 31 December 2000
25 Sep 2001 363a Return made up to 09/08/01; no change of members
24 Sep 2001 288c Director's particulars changed
25 Apr 2001 AUD Auditor's resignation
24 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Apr 2001 AUD Auditor's resignation
26 Mar 2001 288b Secretary resigned
26 Mar 2001 288a New secretary appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Director resigned