- Company Overview for TBE (SOUTHERN) LIMITED (01730295)
- Filing history for TBE (SOUTHERN) LIMITED (01730295)
- People for TBE (SOUTHERN) LIMITED (01730295)
- Charges for TBE (SOUTHERN) LIMITED (01730295)
- More for TBE (SOUTHERN) LIMITED (01730295)
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) |
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28 Sep 1994 | 287 |
Registered office changed on 28/09/94 from: 10 lower thames street london EC3R 6AE
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Request DocumentRegistered office changed on 28/09/94 from: 10 lower thames street london EC3R 6AE |
05 Sep 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
27 Feb 1994 | 287 |
Registered office changed on 27/02/94 from: 7, devonshire square, london, EC2M 4HU.
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Request DocumentRegistered office changed on 27/02/94 from: 7, devonshire square, london, EC2M 4HU. |
29 Oct 1993 | 363s |
Return made up to 03/10/93; no change of members
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|
Request DocumentReturn made up to 03/10/93; no change of members |
28 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
21 May 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Oct 1992 | 363b |
Return made up to 03/10/92; full list of members
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Request DocumentReturn made up to 03/10/92; full list of members |
26 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
12 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Aug 1992 | 287 |
Registered office changed on 18/08/92 from: 3 harbour exchange square london E14 9GJ
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Request DocumentRegistered office changed on 18/08/92 from: 3 harbour exchange square london E14 9GJ |
20 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jan 1992 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
04 Nov 1991 | 363b |
Return made up to 03/10/91; no change of members
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Request DocumentReturn made up to 03/10/91; no change of members |
02 Jul 1991 | CERTNM |
Company name changed antony gibbs & sons, LIMITED\certificate issued on 03/07/91
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Request DocumentCompany name changed antony gibbs & sons, LIMITED\certificate issued on 03/07/91 |
02 Jul 1991 | CERTNM | Company name changed\certificate issued on 02/07/91 | |
29 Apr 1991 | 287 |
Registered office changed on 29/04/91 from: 99 bishopsgate london EC2P 2LA
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Request DocumentRegistered office changed on 29/04/91 from: 99 bishopsgate london EC2P 2LA |
26 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Mar 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
27 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Mar 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
27 Mar 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |