TBE (SOUTHERN) LIMITED

Company number 01730295

Date	Type	Description	View / Download
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2005	288c	Director's particulars changed	(1 page)
08 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/01/05	(1 page)
10 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
22 Oct 2004	363s	Return made up to 03/10/04; full list of members	(8 pages)
26 May 2004	288a	New director appointed	(2 pages)
26 May 2004	288a	New director appointed	(2 pages)
25 Mar 2004	AA	Group of companies' accounts made up to 31 March 2003	(20 pages)
03 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2003	363s	Return made up to 03/10/03; full list of members	(7 pages)
27 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(17 pages)
07 Oct 2002	363s	Return made up to 03/10/02; full list of members	(7 pages)
18 Jun 2002	MISC	Re section 394	(1 page)
20 Nov 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
11 Oct 2001	363s	Return made up to 03/10/01; full list of members 363(287) ‐ Registered office changed on 11/10/01	(7 pages)
20 Jan 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
13 Dec 2000	363s	Return made up to 03/10/00; full list of members	(6 pages)
13 Dec 2000	288a	New director appointed	(3 pages)
28 Feb 2000	AA	Full accounts made up to 6 May 1999	(13 pages)
21 Feb 2000	225	Accounting reference date shortened from 06/05/00 to 31/03/00	(1 page)
05 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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