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TBL (BURSLEDON) LIMITED

Company number 03854557

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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)
31 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
03 Dec 2009 TM01 Termination of appointment of Andrew Jones as a director
01 Dec 2009 TM01 Termination of appointment of Nicholas Mourant as a director
16 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
29 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 AA Full accounts made up to 31 December 2008
20 May 2009 288b Appointment terminated secretary rebecca scudamore
08 Dec 2008 363a Return made up to 07/10/08; full list of members
08 Dec 2008 288c Director's change of particulars / sarah barzycki / 05/06/2006
13 Jun 2008 288a Secretary appointed rebecca jane scudamore
13 Jun 2008 288b Appointment terminated secretary clive philp
06 Jun 2008 AA Full accounts made up to 31 December 2007
23 May 2008 288a Director appointed mark andrew stirling
27 Mar 2008 288a Director appointed steven andrew rigby
13 Mar 2008 288a Director appointed mark peter witham
11 Mar 2008 288b Appointment terminated director neil earp
19 Feb 2008 288b Director resigned
09 Jan 2008 288b Director resigned
17 Dec 2007 288c Director's particulars changed
13 Dec 2007 288c Secretary's particulars changed
29 Nov 2007 288c Director's particulars changed
24 Oct 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 07/10/07; full list of members