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T B L CONCRETE LIMITED

Company number 02680103

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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)
16 May 2006 288c Secretary's particulars changed;director's particulars changed
16 May 2006 288c Director's particulars changed
16 May 2006 288c Secretary's particulars changed;director's particulars changed
10 Apr 2006 363a Return made up to 10/01/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
18 May 2005 363s Return made up to 10/01/05; full list of members
  • 363(287) ‐ Registered office changed on 18/05/05
14 Mar 2005 287 Registered office changed on 14/03/05 from: 83 grove road norwich norfolk NR1 3RT
02 Feb 2005 AA Accounts for a small company made up to 31 March 2004
27 Jan 2005 395 Particulars of mortgage/charge
01 Feb 2004 363s Return made up to 10/01/04; full list of members
17 Dec 2003 AA Accounts for a small company made up to 31 March 2003
15 Oct 2003 395 Particulars of mortgage/charge
04 Oct 2003 395 Particulars of mortgage/charge
27 Mar 2003 395 Particulars of mortgage/charge
23 Jan 2003 363s Return made up to 10/01/03; full list of members
24 Oct 2002 AA Accounts for a small company made up to 31 March 2002
22 Jan 2002 363s Return made up to 10/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2001 AA Accounts for a small company made up to 31 March 2001
18 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2001 395 Particulars of mortgage/charge
25 Jan 2001 363s Return made up to 10/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2000 AA Accounts for a small company made up to 31 March 2000
20 Jul 2000 288a New director appointed
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital