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TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED

Company number 03485139

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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)
25 Jun 2009 363a Return made up to 01/06/09; full list of members
24 Jun 2009 288c Director's Change of Particulars / excel secretarial services LIMITED / 20/02/2005 / Surname was: excel secretarial services LIMITED, now: exel secretarial services LIMITED; HouseName/Number was: , now: ocean house; Street was: ocean house, now: the ring; Area was: the ring, now: ; Country was: , now: united kingdom
19 Jun 2008 363a Return made up to 01/06/08; full list of members
16 Jun 2008 AA Full accounts made up to 31 December 2007
27 Oct 2007 AA Full accounts made up to 31 December 2006
22 Sep 2007 AUD Auditor's resignation
12 Jun 2007 363a Return made up to 01/06/07; full list of members
29 Dec 2006 363a Return made up to 23/12/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
11 May 2006 288b Director resigned
05 May 2006 288a New director appointed
24 Jan 2006 363a Return made up to 23/12/05; no change of members
24 Jan 2006 353 Location of register of members
17 Jan 2006 AA Full accounts made up to 31 December 2004
29 Apr 2005 288b Director resigned
09 Apr 2005 288a New director appointed
24 Jan 2005 288b Director resigned
06 Jan 2005 363a Return made up to 23/12/04; full list of members
01 Nov 2004 288a New director appointed
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288a New secretary appointed
28 Oct 2004 287 Registered office changed on 28/10/04 from: centennial park elstree hertfordshire WD6 3TL
29 Jun 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 288b Director resigned
15 Jan 2004 363a Return made up to 23/12/03; full list of members