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TBSI (HOLDINGS 1) LIMITED

Company number 03725032

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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)
19 Nov 2004 288b Director resigned
18 Mar 2004 363s Return made up to 03/03/04; full list of members
09 Jan 2004 AUD Auditor's resignation
11 Nov 2003 AA Full accounts made up to 1 March 2003
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003 288a New director appointed
03 Jul 2003 288b Director resigned
11 Mar 2003 363s Return made up to 03/03/03; full list of members
31 Dec 2002 AA Full accounts made up to 2 March 2002
17 Aug 2002 288c Director's particulars changed
13 Jun 2002 363s Return made up to 03/03/02; full list of members
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New secretary appointed
11 Mar 2002 288b Director resigned
01 Mar 2002 288a New director appointed
20 Feb 2002 288b Director resigned
19 Dec 2001 288a New director appointed
09 Oct 2001 AA Full accounts made up to 3 March 2001
02 Mar 2001 363s Return made up to 03/03/01; full list of members
21 Dec 2000 AA Full accounts made up to 26 February 2000
06 Oct 2000 288b Secretary resigned
06 Oct 2000 288a New secretary appointed