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TIBSCO PENSIONS LIMITED

Company number 03088000

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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)
24 Mar 2003 363(288) Director's particulars changed
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
  • ORES13 ‐ Ordinary resolution
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