TBL PROPERTIES LIMITED

Company number 03863190

Date	Type	Description	View / Download
30 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
07 Oct 2016	MR04	Satisfaction of charge 038631900003 in full	(1 page)
21 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(27 pages)
19 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(8 pages)
29 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
28 Apr 2015	TM01	Termination of appointment of Alistair Ewan Clark as a director on 19 March 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Hongyan Echo Lu as a director on 19 March 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of John Gibney as a director on 19 March 2015	(1 page)
27 Apr 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 19 March 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 19 March 2015	(2 pages)
14 Apr 2015	CERTNM	Company name changed tesco bl properties LIMITED\certificate issued on 14/04/15 RES15 ‐ Change company name resolution on 2015-03-19	(2 pages)
14 Apr 2015	CONNOT	Change of name notice	(2 pages)
30 Dec 2014	AUD	Auditor's resignation	(1 page)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(12 pages)
15 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Sep 2014	MR01	Registration of charge 038631900003, created on 10 September 2014	(43 pages)
01 Sep 2014	AP01	Appointment of Mr Christopher Michael John Forshaw as a director on 29 August 2014	(2 pages)
18 Jul 2014	MR05	Part of the property or undertaking has been released from charge 2	(5 pages)
03 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
21 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(10 pages)
21 Oct 2013	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 21 October 2013	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next