Companies House does not verify the accuracy of the information filed

Advanced company search

TBI GLOBAL (BUSINESS TRAVEL) LIMITED

Company number 03068042

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)
01 Apr 2005	363s	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
19 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
20 Apr 2004	363a	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 5 pages (5 pages)
18 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
23 Jun 2003	363s	Return made up to 14/06/03; full list of members	View PDF Return made up to 14/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
12 Jul 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2002	363s	Return made up to 14/06/02; full list of members	View PDF Return made up to 14/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 10 pages (10 pages)
22 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2001	363s	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01	View PDF Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 - link opens in a new window - 7 pages (7 pages)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 11 pages (11 pages)
30 Jun 2000	363s	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00	View PDF Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 - link opens in a new window - 7 pages (7 pages)
01 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
18 Jun 1999	363s	Return made up to 14/06/99; full list of members	View PDF Return made up to 14/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
11 Aug 1998	363s	Return made up to 14/06/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/06/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
03 Jul 1997	363s	Return made up to 14/06/97; no change of members 363(287) ‐ Registered office changed on 03/07/97 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/06/97; no change of members 363(287) ‐ Registered office changed on 03/07/97 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
03 Jun 1997	287	Registered office changed on 03/06/97 from: 31 st george street hanover square london W1R 9FA	View PDF Registered office changed on 03/06/97 from: 31 st george street hanover square london W1R 9FA - link opens in a new window - 1 page (1 page)
05 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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