Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TBI (US) HOLDINGS LIMITED

Company number 03338988

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
10 Apr 2006 363a Return made up to 24/03/06; full list of members
08 Feb 2006 288c Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 24/03/05; full list of members
09 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
17 Jan 2005 288a New director appointed
13 Jan 2005 288b Director resigned
13 Jan 2005 288a New director appointed
23 Dec 2004 AA Full accounts made up to 31 March 2004
02 Apr 2004 363s Return made up to 24/03/04; full list of members
22 Oct 2003 AA Full accounts made up to 31 March 2003
29 Apr 2003 363a Return made up to 24/03/03; full list of members
19 Feb 2003 AUD Auditor's resignation
06 Feb 2003 AA Full accounts made up to 31 March 2002
23 Apr 2002 363a Return made up to 24/03/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 March 2001
04 Dec 2001 88(3) Particulars of contract relating to shares
04 Dec 2001 88(2)R Ad 03/04/00--------- £ si 35285113@1
04 Dec 2001 123 Nc inc already adjusted 03/04/00
09 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/04/01
  • 363(353) ‐ Location of register of members address changed
02 Feb 2001 AA Full accounts made up to 31 March 2000
11 Apr 2000 363s Return made up to 24/03/00; full list of members
07 Feb 2000 123 Nc inc already adjusted 28/01/00
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions