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TECHNICAL BUILDING PRODUCTS LIMITED

Company number 02093081

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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)
26 Nov 2003 287 Registered office changed on 26/11/03 from: burton latimer kettering northamptonshire NN15 5JP
03 Oct 2003 363s Return made up to 15/09/03; full list of members
03 Oct 2003 288a New secretary appointed
03 Oct 2003 288b Secretary resigned
03 Oct 2003 288b Director resigned
16 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
30 Sep 2002 363s Return made up to 15/09/02; full list of members
30 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Apr 2002 AA Full accounts made up to 30 June 2001
24 Sep 2001 363s Return made up to 15/09/01; full list of members
02 May 2001 AA Accounts for a dormant company made up to 30 June 2000
14 Apr 2001 288b Director resigned
09 Nov 2000 288b Director resigned
26 Sep 2000 363s Return made up to 15/09/00; full list of members
17 May 2000 AA Full accounts made up to 30 June 1999
08 Dec 1999 288b Director resigned
14 Sep 1999 288b Director resigned
14 Sep 1999 363s Return made up to 15/09/99; no change of members
  • 363(288) ‐ Director resigned
02 Apr 1999 AA Full accounts made up to 30 June 1998
11 Mar 1999 288a New secretary appointed
11 Mar 1999 288b Secretary resigned
13 Oct 1998 288b Director resigned
17 Sep 1998 363s Return made up to 15/09/98; full list of members