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TKB TRUSTEES LIMITED

Company number 02221155

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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)
06 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
04 Feb 2010 CC04 Statement of company's objects
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
15 Oct 2009 CH01 Director's details changed for Mr Simon John Johnston on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Andrew Inkester on 1 October 2009
01 Sep 2009 363a Return made up to 28/08/09; full list of members
21 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
02 Sep 2008 363a Return made up to 28/08/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
30 Aug 2007 363a Return made up to 28/08/07; full list of members
30 Aug 2007 190 Location of debenture register
30 Aug 2007 353 Location of register of members
01 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
04 Sep 2006 363a Return made up to 28/08/06; full list of members
16 May 2006 288b Director resigned
22 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
02 Sep 2005 363a Return made up to 28/08/05; full list of members
10 Dec 2004 288b Director resigned
10 Dec 2004 288a New director appointed
23 Nov 2004 AA Total exemption full accounts made up to 30 April 2004
07 Oct 2004 288b Director resigned
20 Sep 2004 363s Return made up to 28/08/04; full list of members