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TBL (FERNDOWN) LIMITED

Company number 03854372

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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)
28 Apr 2003 AA Full accounts made up to 31 December 2002
12 Nov 2002 363a Return made up to 06/10/02; no change of members
04 Nov 2002 288a New director appointed
29 Oct 2002 288b Director resigned
24 Oct 2002 225 Accounting reference date extended from 20/12/02 to 31/12/02
12 Aug 2002 AUD Auditor's resignation
12 Jul 2002 288a New director appointed
09 Jul 2002 288b Director resigned
29 Jun 2002 AA Full accounts made up to 20 December 2001
29 Nov 2001 MEM/ARTS Memorandum and Articles of Association
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288a New secretary appointed
12 Oct 2001 363a Return made up to 06/10/01; no change of members
05 Jun 2001 AA Full accounts made up to 20 December 2000
13 Nov 2000 363a Return made up to 06/10/00; full list of members
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
03 May 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
02 Dec 1999 288a New director appointed
15 Nov 1999 288a New director appointed