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TUV SUD BABT UNLIMITED

Company number 01633985

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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)
27 Nov 2001 288a New director appointed
26 Nov 2001 288a New director appointed
10 Sep 2001 AA Full accounts made up to 31 December 2000
04 Sep 2001 363s Return made up to 26/07/01; full list of members
28 Mar 2001 288a New secretary appointed
28 Mar 2001 288a New director appointed
16 Jan 2001 288a New secretary appointed;new director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 287 Registered office changed on 16/01/01 from: claremont house 34 molesey road hersham walton on thames surrey KT12 4RQ
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
12 Oct 2000 AA Full accounts made up to 31 December 1999
04 Oct 2000 403a Declaration of satisfaction of mortgage/charge
18 Sep 2000 CERT3 Certificate of re-registration from Limited to Unlimited
18 Sep 2000 MAR Re-registration of Memorandum and Articles
18 Sep 2000 49(8)(b) Declaration of assent for reregistration to UNLTD
18 Sep 2000 49(8)(a) Members' assent for rereg from LTD to UNLTD
18 Sep 2000 49(1) Application for reregistration from LTD to UNLTD