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TBSGG LTD

Company number 03403651

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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)
04 Jan 2007 288a New secretary appointed
05 Dec 2006 AA Accounts for a dormant company made up to 31 August 2006
02 Aug 2006 363s Return made up to 15/07/06; full list of members
21 Dec 2005 AA Accounts for a dormant company made up to 31 August 2005
30 Jul 2005 363s Return made up to 15/07/05; full list of members
  • 363(287) ‐ Registered office changed on 30/07/05
12 Nov 2004 AA Accounts for a dormant company made up to 31 August 2004
22 Jul 2004 363s Return made up to 15/07/04; full list of members
13 Nov 2003 AA Accounts for a dormant company made up to 31 August 2003
30 Jul 2003 363s Return made up to 15/07/03; full list of members
20 Nov 2002 AA Accounts for a dormant company made up to 31 August 2002
25 Jul 2002 363s Return made up to 15/07/02; full list of members
15 Nov 2001 AA Accounts for a dormant company made up to 31 August 2001
27 Jul 2001 363s Return made up to 15/07/01; full list of members
  • 363(287) ‐ Registered office changed on 27/07/01
07 Nov 2000 AA Accounts for a dormant company made up to 31 August 2000
03 Aug 2000 363s Return made up to 15/07/00; full list of members
25 Apr 2000 AA Accounts for a dormant company made up to 31 August 1999
26 Jul 1999 363s Return made up to 15/07/99; no change of members
03 Jun 1999 287 Registered office changed on 03/06/99 from: margaret thatcher house mill street kidderminster worcestershire DY11 6XB
24 Sep 1998 AA Accounts for a dormant company made up to 31 August 1998
09 Sep 1998 225 Accounting reference date extended from 31/07/98 to 31/08/98
26 Jul 1998 363s Return made up to 15/07/98; full list of members
20 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1997 287 Registered office changed on 01/10/97 from: drayton court drayton road shirley solihull west midlands B90 4NG