TBSI (HOLDINGS 1) LIMITED

Company number 03725032

Date	Type	Description	View / Download
27 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2009	AA	Full accounts made up to 27 December 2008	(11 pages)
18 Mar 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
18 Mar 2009	288c	Director's Change of Particulars / catherine lambert / 17/03/2009 / Nationality was: new zealander, now: british; HouseName/Number was: , now: dairy cottage; Street was: dairy cottage, now: hunters race; Area was: hunters race, now: west broyle	(1 page)
22 Oct 2008	AA	Total exemption full accounts made up to 29 December 2007	(10 pages)
20 Oct 2008	288a	Director appointed catherine ann lambert	(1 page)
07 Aug 2008	288b	Appointment Terminated Director andrea alvey	(1 page)
10 Jun 2008	288a	Director appointed sophie anne gasperment	(2 pages)
27 May 2008	288b	Appointment Terminated Director peter saunders	(1 page)
14 Mar 2008	363a	Return made up to 03/03/08; full list of members	(3 pages)
14 Nov 2007	AA	Full accounts made up to 30 December 2006	(10 pages)
13 Mar 2007	363a	Return made up to 03/03/07; full list of members	(2 pages)
08 Mar 2007	AUD	Auditor's resignation	(1 page)
02 Jan 2007	AA	Full accounts made up to 25 February 2006	(9 pages)
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
05 Apr 2006	363s	Return made up to 03/03/06; full list of members	(7 pages)
04 Jan 2006	AA	Full accounts made up to 26 February 2005	(9 pages)
11 Mar 2005	363s	Return made up to 03/03/05; full list of members	(7 pages)
30 Dec 2004	AA	Full accounts made up to 28 February 2004	(9 pages)
19 Nov 2004	288a	New director appointed	(2 pages)