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T & B (CONTRACTORS) LIMITED

Company number 01667869

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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)
11 Jun 2003 288a New director appointed
24 Dec 2002 AA Full accounts made up to 31 December 2001
06 Sep 2002 288b Director resigned
22 May 2002 363s Return made up to 02/05/02; full list of members
29 Apr 2002 288a New director appointed
13 Aug 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
01 Aug 2001 AA Full accounts made up to 30 September 2000
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New secretary appointed;new director appointed
16 Jul 2001 288b Director resigned
16 Jul 2001 288b Director resigned
16 Jul 2001 288b Director resigned
16 Jul 2001 288b Secretary resigned
16 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001 363s Return made up to 02/05/01; full list of members
04 Jul 2000 AA Full accounts made up to 30 September 1999
12 Jun 2000 363s Return made up to 02/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 1999 395 Particulars of mortgage/charge
10 Dec 1999 287 Registered office changed on 10/12/99 from: 50A,waverley road st. Albans herts. AL3 5PE
06 Oct 1999 288b Secretary resigned
28 Sep 1999 288a New secretary appointed
13 Jul 1999 AA Full accounts made up to 30 September 1998
09 Jun 1999 363s Return made up to 02/05/99; full list of members
30 May 1998 AA Full accounts made up to 30 September 1997
30 May 1998 363s Return made up to 02/05/98; no change of members
  • 363(287) ‐ Registered office changed on 30/05/98