- Company Overview for TIBSCO PENSIONS LIMITED (03088000)
- Filing history for TIBSCO PENSIONS LIMITED (03088000)
- People for TIBSCO PENSIONS LIMITED (03088000)
- More for TIBSCO PENSIONS LIMITED (03088000)
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) |
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24 Mar 2003 | 363(288) |
Director's particulars changed
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20 Feb 2003 | 288c | Director's particulars changed | |
26 Jan 2003 | AA | Full accounts made up to 30 June 2002 | |
06 Sep 2002 | AA | Full accounts made up to 30 June 2001 | |
25 Mar 2002 | 288a | New secretary appointed | |
25 Mar 2002 | 288b | Secretary resigned | |
06 Mar 2002 | 287 | Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE | |
04 Mar 2002 | 363s | Return made up to 22/02/02; full list of members | |
04 Mar 2002 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
27 Jan 2002 | 288a | New director appointed | |
24 Apr 2001 | 363a | Return made up to 22/02/01; no change of members | |
24 Apr 2001 | 353 | Location of register of members | |
24 Apr 2001 | 288b | Director resigned | |
24 Apr 2001 | 288b | Director resigned | |
24 Apr 2001 | 288a | New director appointed | |
20 Mar 2001 | AA | Full accounts made up to 30 June 2000 | |
22 Nov 2000 | 287 | Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX | |
26 Apr 2000 | AA | Full accounts made up to 30 June 1999 | |
16 Mar 2000 | 363a | Return made up to 22/02/00; full list of members | |
30 Nov 1999 | 288c | Secretary's particulars changed | |
26 Apr 1999 | AA | Full accounts made up to 30 June 1998 | |
02 Mar 1999 | RESOLUTIONS |
Resolutions
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25 Feb 1999 | 363a | Return made up to 22/02/99; full list of members | |
05 Oct 1998 | 288b | Secretary resigned | |
05 Oct 1998 | 288a | New secretary appointed |