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TBL PROPERTIES LIMITED

Company number 03863190

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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)
21 Oct 2013 TM01 Termination of appointment of Johanna Hartley as a director
21 Oct 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
17 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
14 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
31 Aug 2012 AP01 Appointment of Hongyan Echo Lu as a director
30 Aug 2012 TM01 Termination of appointment of Steven Rigby as a director
25 Jul 2012 AP01 Appointment of Johanna Ruth Hartley as a director
28 May 2012 AA Group of companies' accounts made up to 31 December 2011
02 Apr 2012 AP01 Appointment of Johanna Ruth Hartley as a director
28 Mar 2012 TM01 Termination of appointment of Ian Mair as a director
03 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
31 Aug 2011 AP01 Appointment of Ian Mair as a director
21 Jun 2011 TM01 Termination of appointment of Emily White as a director
02 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
06 Dec 2010 TM01 Termination of appointment of Graham Peter Eade as a director
02 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
20 Aug 2010 TM01 Termination of appointment of Darren Richards as a director
16 Aug 2010 AP01 Appointment of Graham Peter Eade as a director
12 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
11 Aug 2010 AP01 Appointment of Jonathan Mark Lloyd as a director
11 Aug 2010 AP01 Appointment of Charles Sheridan Alexander Maudsley as a director
07 Jul 2010 CH01 Director's details changed for Mr Bryan Lewis on 29 June 2010
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
02 Jul 2010 CH01 Director's details changed for Mr Bryan Lewis on 29 June 2010