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TBL (CONSULTANCY) LTD

Company number 03546667

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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)
02 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
14 May 2004 363s Return made up to 16/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Sep 2003 395 Particulars of mortgage/charge
09 Aug 2003 287 Registered office changed on 09/08/03 from: 11 knowsley park lane prescot merseyside L34 3NA
17 May 2003 363s Return made up to 16/04/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
28 May 2002 363s Return made up to 16/04/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
15 May 2001 363s Return made up to 16/04/01; full list of members
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
22 Apr 2000 363s Return made up to 16/04/00; full list of members
21 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1999 363s Return made up to 16/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 1998 287 Registered office changed on 01/09/98 from: 7 park avenue prescot merseyside L34 2QY
04 Jun 1998 288a New secretary appointed
04 Jun 1998 288a New director appointed
27 Apr 1998 288b Director resigned
27 Apr 1998 288b Secretary resigned
16 Apr 1998 NEWINC Incorporation