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TBU HOLDINGS LIMITED

Company number 01191154

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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)
26 Oct 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
12 Jun 2002 288b Secretary resigned
13 May 2002 288a New secretary appointed
13 May 2002 363s Return made up to 31/03/02; full list of members
13 May 2002 288b Secretary resigned;director resigned
13 May 2002 288b Director resigned
04 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
02 Oct 2001 CERTNM Company name changed the brand union LIMITED\certificate issued on 02/10/01
06 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director resigned
20 Mar 2001 288b Director resigned
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Director resigned
10 Oct 2000 AA Full group accounts made up to 31 December 1999
01 Aug 2000 288b Director resigned
11 May 2000 363s Return made up to 31/03/00; full list of members
20 Mar 2000 88(2) Ad 07/10/99--------- £ si 6970@.95=6621 £ si 6970@.05=348 £ ic 87457/94427
16 Nov 1999 AUD Auditor's resignation
22 Oct 1999 288b Director resigned
22 Oct 1999 MISC Amending 882R
22 Oct 1999 288b Secretary resigned;director resigned
22 Oct 1999 288a New secretary appointed
05 Oct 1999 88(2)R Ad 29/09/99--------- £ si 1083020@.01=10830 £ ic 79863/90693
05 Oct 1999 88(2)R Ad 29/09/99--------- £ si 227180@.01=2271 £ si 11200@.05=560 £ ic 77032/79863
05 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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