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T.B.I. FINANCIAL SERVICES LTD.

Company number 02916402

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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)
30 Mar 2004 363s Return made up to 24/03/04; full list of members
18 Jul 2003 AA Full accounts made up to 30 April 2003
28 Mar 2003 363s Return made up to 24/03/03; full list of members
12 Aug 2002 AA Full accounts made up to 30 April 2002
11 Jun 2002 AUD Auditor's resignation
02 Apr 2002 363s Return made up to 24/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 AA Full accounts made up to 30 April 2001
05 Apr 2001 363s Return made up to 24/03/01; full list of members
16 Nov 2000 288b Director resigned
10 Aug 2000 AA Accounts for a small company made up to 30 April 2000
13 Apr 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 1999 AA Accounts for a small company made up to 30 April 1999
23 Jun 1999 288b Director resigned
21 May 1999 288a New director appointed
21 Apr 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Apr 1999 169 £ ic 60/30 06/04/99 £ sr 30@1=30
01 Apr 1999 363s Return made up to 24/03/99; full list of members
31 Mar 1999 288b Director resigned
31 Mar 1999 288a New director appointed
09 Sep 1998 288a New director appointed
31 Jul 1998 AA Accounts for a small company made up to 30 April 1998
14 Apr 1998 363s Return made up to 07/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1997 AA Accounts for a small company made up to 30 April 1997
27 May 1997 363s Return made up to 07/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1997 395 Particulars of mortgage/charge