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TAKBRO LIMITED

Company number 01423363

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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)
22 Jan 2003 287 Registered office changed on 22/01/03 from: albert drive burgess hill west sussex RH15 9DN
15 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2002 AA Accounts for a small company made up to 31 December 2001
05 Dec 2001 395 Particulars of mortgage/charge
04 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re mortgage 30/11/01
03 Dec 2001 CERTNM Company name changed takbro industrial (london) limit ed\certificate issued on 03/12/01
12 Oct 2001 363s Return made up to 04/10/01; full list of members
23 May 2001 AA Accounts for a small company made up to 31 December 2000
20 Oct 2000 363s Return made up to 04/10/00; full list of members
18 Sep 2000 288a New director appointed
18 Sep 2000 288b Director resigned
18 Sep 2000 288b Director resigned
17 May 2000 AA Accounts for a dormant company made up to 31 December 1999
08 Oct 1999 363s Return made up to 04/10/99; full list of members
22 Jul 1999 AA Accounts for a small company made up to 31 December 1998
21 Oct 1998 363s Return made up to 04/10/98; full list of members
11 Apr 1998 AA Full accounts made up to 31 December 1997
13 Oct 1997 363s Return made up to 04/10/97; no change of members
23 Apr 1997 AA Full accounts made up to 31 December 1996
09 Oct 1996 363s Return made up to 04/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1996 288c Director's particulars changed
22 Mar 1996 AA Full accounts made up to 31 December 1995
14 Mar 1996 288 Secretary's particulars changed
06 Oct 1995 363s Return made up to 04/10/95; full list of members
16 Mar 1995 AA Accounts for a small company made up to 31 December 1994