TBL (BRENT PARK) LIMITED

Company number 03852947

Date	Type	Description	View / Download
08 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
11 Mar 2004	288c	Secretary's particulars changed	(1 page)
17 Oct 2003	363a	Return made up to 04/10/03; full list of members	(3 pages)
28 Apr 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
20 Nov 2002	363a	Return made up to 04/10/02; no change of members	(7 pages)
04 Nov 2002	288a	New director appointed	(6 pages)
29 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	225	Accounting reference date extended from 20/12/02 to 31/12/02	(3 pages)
12 Aug 2002	AUD	Auditor's resignation	(4 pages)
12 Jul 2002	288a	New director appointed	(3 pages)
09 Jul 2002	288b	Director resigned	(1 page)
29 Jun 2002	AA	Full accounts made up to 20 December 2001	(12 pages)
29 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2001	288b	Secretary resigned	(1 page)
22 Nov 2001	288a	New secretary appointed	(2 pages)
23 Oct 2001	363a	Return made up to 04/10/01; no change of members	(8 pages)
05 Jun 2001	AA	Full accounts made up to 20 December 2000	(10 pages)
13 Nov 2000	363a	Return made up to 04/10/00; full list of members	(8 pages)
03 Oct 2000	288a	New secretary appointed	(2 pages)
03 Oct 2000	288b	Secretary resigned	(1 page)
03 May 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
10 Dec 1999	288a	New director appointed	(3 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)