- Company Overview for TIBBETT & BRITTEN LIMITED (02883989)
- Filing history for TIBBETT & BRITTEN LIMITED (02883989)
- People for TIBBETT & BRITTEN LIMITED (02883989)
- More for TIBBETT & BRITTEN LIMITED (02883989)
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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