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TBA PROPERTIES LIMITED

Company number 02116619

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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)
14 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
21 Jan 2004 395 Particulars of mortgage/charge
18 Jan 2004 363s Return made up to 31/12/03; full list of members
17 Nov 2003 MEM/ARTS Memorandum and Articles of Association
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2003 MEM/ARTS Memorandum and Articles of Association
30 Sep 2003 CERTNM Company name changed T.B.A. music LIMITED\certificate issued on 30/09/03
17 Feb 2003 363s Return made up to 31/12/02; full list of members
16 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
03 May 2002 395 Particulars of mortgage/charge
21 Jan 2002 363s Return made up to 31/12/01; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
02 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 2000 287 Registered office changed on 19/12/00 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
01 Aug 2000 287 Registered office changed on 01/08/00 from: 100 new bond street london W1Y 0RH
20 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 1999 287 Registered office changed on 29/11/99 from: 1ST floor 310 edgware road london W2 1DY
01 Nov 1999 AA Full accounts made up to 31 December 1998
21 Apr 1999 MEM/ARTS Memorandum and Articles of Association
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1999 363s Return made up to 31/12/98; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997