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TBI MANUFACTURING LIMITED

Company number 02261086

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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)
12 Apr 2005 395 Particulars of mortgage/charge
23 Jun 2004 363s Return made up to 20/06/04; full list of members
  • 363(287) ‐ Registered office changed on 23/06/04
19 May 2004 AA Accounts for a small company made up to 31 March 2004
31 Aug 2003 AA Accounts for a small company made up to 31 March 2003
23 Jun 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2002 363s Return made up to 20/06/02; full list of members
30 May 2002 AA Accounts for a small company made up to 31 March 2002
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 288a New director appointed
14 Dec 2001 CERTNM Company name changed shadowgate LIMITED\certificate issued on 14/12/01
22 Oct 2001 288b Secretary resigned;director resigned
22 Oct 2001 288b Director resigned
22 Oct 2001 288a New secretary appointed
22 Oct 2001 288a New director appointed
18 Jul 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/07/01
16 Jul 2001 287 Registered office changed on 16/07/01 from: poplar meadow thurston bury st edmunds suffolk IP31 3SL
03 Jul 2001 AA Accounts for a small company made up to 31 March 2001
11 Oct 2000 363s Return made up to 20/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2000 AA Accounts for a small company made up to 31 March 2000
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
26 Aug 1999 363s Return made up to 20/06/99; no change of members
17 Jun 1999 395 Particulars of mortgage/charge
11 Sep 1998 AA Accounts for a small company made up to 31 March 1998
04 Aug 1998 363s Return made up to 20/06/98; full list of members
26 Sep 1997 288a New director appointed