Companies House does not verify the accuracy of the information filed

Advanced company search

TBU HOLDINGS LIMITED

Company number 01191154

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
24 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
24 Feb 2010	CH01	Director's details changed for Timothy Douglas Beauchamp on 1 November 2009	View PDF Director's details changed for Timothy Douglas Beauchamp on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH03	Secretary's details changed for Timothy Douglas Beauchamp on 1 November 2009	View PDF Secretary's details changed for Timothy Douglas Beauchamp on 1 November 2009 - link opens in a new window - 1 page (1 page)
24 Feb 2010	CH01	Director's details changed for Mr Glenn Gifford Tutssel on 1 January 2010	View PDF Director's details changed for Mr Glenn Gifford Tutssel on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
23 Feb 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
28 Feb 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
25 Apr 2007	363s	Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 25/04/07 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 31/03/07; full list of members 363(287) ‐ Registered office changed on 25/04/07 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
25 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
18 Jan 2007	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
08 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
03 May 2006	363s	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 9 pages (9 pages)
22 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
10 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
16 Apr 2004	363s	Return made up to 31/03/04; no change of members	View PDF Return made up to 31/03/04; no change of members - link opens in a new window - 10 pages (10 pages)
28 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
25 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2003	363s	Return made up to 31/03/03; no change of members	View PDF Return made up to 31/03/03; no change of members - link opens in a new window - 9 pages (9 pages)
11 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?