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TBE (SOUTHERN) LIMITED

Company number 01730295

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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)
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
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
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
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 secretary appointed
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Request DocumentNew secretary appointed
27 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned