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TBSL LIMITED

Company number 01430184

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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)
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a small company made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
24 May 2011 CERTNM Company name changed teddy bear shop, london LIMITED(the)\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-04
24 May 2011 CONNOT Change of name notice
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Michael Oldham on 1 October 2009
07 May 2010 CH01 Director's details changed for Mr Dudley Martin Greenhalgh on 1 October 2009
07 May 2010 CH01 Director's details changed for Jennifer Ann Dodd on 1 October 2009
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 27/04/09; full list of members
23 Oct 2008 288b Appointment terminated director henry greenhalgh
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Sep 2008 288b Appointment terminated secretary henry greenhalgh
19 Sep 2008 288a Secretary appointed graham white
08 May 2008 363a Return made up to 27/04/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jul 2007 363s Return made up to 27/04/07; no change of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
24 Nov 2006 288a New director appointed
24 Nov 2006 288a New director appointed