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TIBBETT & BRITTEN LIMITED

Company number 02883989

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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)
29 Dec 2006 363a Return made up to 24/12/06; full list of members
12 Jul 2006 AA Accounts made up to 31 December 2005
11 May 2006 288b Director resigned
05 May 2006 288a New director appointed
13 Feb 2006 363a Return made up to 24/12/05; no change of members
13 Feb 2006 288a New secretary appointed
13 Feb 2006 288a New director appointed
13 Feb 2006 288b Secretary resigned
03 Nov 2005 288b Director resigned
03 Nov 2005 AA Accounts made up to 31 December 2004
29 Apr 2005 288b Director resigned
24 Jan 2005 363a Return made up to 24/12/04; full list of members
24 Jan 2005 353 Location of register of members
24 Jan 2005 288b Director resigned
13 Jan 2005 288a New director appointed
29 Dec 2004 CERTNM Company name changed exel uk LIMITED\certificate issued on 29/12/04
16 Nov 2004 CERTNM Company name changed tibbett & britten uk LIMITED\certificate issued on 16/11/04
28 Oct 2004 287 Registered office changed on 28/10/04 from: centennial park elstree hertfordshire WD6 3TL
16 Sep 2004 AA Accounts made up to 31 December 2003
14 Jan 2004 363a Return made up to 24/12/03; full list of members
18 Sep 2003 AA Accounts made up to 31 December 2002
14 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned
22 Jan 2003 363s Return made up to 24/12/02; full list of members
22 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed