TBS & V LIMITED

Company number 03529284

Date	Type	Description	View / Download
24 Apr 2002	363s	Return made up to 17/03/02; full list of members	(12 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase own shares 03/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Dec 2001	AA	Full accounts made up to 31 August 2001	(14 pages)
26 Oct 2001	169	£ ic 151022/144272 06/04/01 £ sr 6750@1=6750	(2 pages)
26 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Apr 2001	363s	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
10 Dec 2000	AA	Full accounts made up to 31 August 2000	(15 pages)
28 Nov 2000	287	Registered office changed on 28/11/00 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ	(1 page)
27 Nov 2000	169	£ ic 161672/151022 03/04/00 £ sr 10650@1=10650	(2 pages)
27 Nov 2000	169	£ ic 169922/161672 09/10/00 £ sr 8250@1=8250	(2 pages)
26 Oct 2000	88(2)R	Ad 03/04/00--------- £ si 56641@1=56641 £ ic 113281/169922	(4 pages)
27 Apr 2000	363s	Return made up to 17/03/00; full list of members	(12 pages)
30 Nov 1999	AA	Full accounts made up to 31 August 1999	(12 pages)
22 Nov 1999	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 Document
22 Nov 1999	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 Document
22 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 1999	225	Accounting reference date extended from 31/07/99 to 31/08/99	(1 page)
15 Apr 1999	363a	Return made up to 17/03/99; full list of members	(9 pages)
16 Nov 1998	88(2)R	Ad 19/10/98-19/10/98 £ si 2353@1=2353 £ ic 113283/115636	(2 pages)
11 Sep 1998	CERTNM	Company name changed queenswood 104 LIMITED\certificate issued on 14/09/98	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	225	Accounting reference date extended from 31/03/99 to 31/07/99	(1 page)
10 Sep 1998	288a	New director appointed	(2 pages)