TB GROUP LIMITED

Company number 03823135

Date	Type	Description	View / Download
30 May 2002	363s	Return made up to 05/08/01; full list of members	(7 pages)
04 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(10 pages)
09 Nov 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
31 Aug 2000	363s	Return made up to 05/08/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1999	88(3)	Particulars of contract relating to shares	(3 pages)
11 Oct 1999	88(2)R	Ad 13/08/99--------- £ si 9728@.01=97 £ ic 98/195	(10 pages)
17 Sep 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
09 Sep 1999	287	Registered office changed on 09/09/99 from: princess house 122 queen street sheffield south yorkshire S1 2DW	(1 page)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	88(2)R	Ad 13/08/99--------- £ si 9727@.01=97 £ ic 1/98	(2 pages)
08 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Sep 1999	123	£ nc 100/200 13/08/99	(1 page)
20 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1999	NEWINC	Incorporation	(16 pages)

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