Companies House does not verify the accuracy of the information filed

Advanced company search

TRIBUNE BUSINESS SYSTEMS LIMITED

Company number 02824628

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
30 Apr 2012	AD01	Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 30 April 2012	View PDF Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	CH01	Director's details changed for Mr Sheldon Lambert Cyril Stoutt on 5 March 2012	View PDF Director's details changed for Mr Sheldon Lambert Cyril Stoutt on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	CH01	Director's details changed for Caroline Stoutt on 5 March 2012	View PDF Director's details changed for Caroline Stoutt on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	CH03	Secretary's details changed for Caroline Stoutt on 5 March 2012	View PDF Secretary's details changed for Caroline Stoutt on 5 March 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	CH01	Director's details changed for Mr David Michael Robinson on 5 March 2012	View PDF Director's details changed for Mr David Michael Robinson on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increased the authorised share capital of the company from £2000 to £2530 09/06/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increased the authorised share capital of the company from £2000 to £2530 09/06/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
15 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
13 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2010	CH01	Director's details changed for Caroline Stoutt on 7 June 2010	View PDF Director's details changed for Caroline Stoutt on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for Mr Robert Briggs on 7 June 2010	View PDF Director's details changed for Mr Robert Briggs on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for David Michael Robinson on 7 June 2010	View PDF Director's details changed for David Michael Robinson on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for Hardish Ratna Hirani on 7 June 2010	View PDF Director's details changed for Hardish Ratna Hirani on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AP01	Appointment of Hardish Ratna Hirani as a director	View PDF Appointment of Hardish Ratna Hirani as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	TM01	Termination of appointment of John Lyons as a director	View PDF Termination of appointment of John Lyons as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	TM01	Termination of appointment of David Blunkett as a director	View PDF Termination of appointment of David Blunkett as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
17 Nov 2009	CH01	Director's details changed for Right Honorable David Blunkett on 10 November 2009	View PDF Director's details changed for Right Honorable David Blunkett on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	288c	Director's change of particulars / david blunkett / 06/06/2009	View PDF Director's change of particulars / david blunkett / 06/06/2009 - link opens in a new window - 1 page (1 page)
29 Jul 2009	288c	Director's change of particulars / sheldon stoutt / 06/06/2009	View PDF Director's change of particulars / sheldon stoutt / 06/06/2009 - link opens in a new window - 1 page (1 page)
08 Apr 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?