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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)
24 Oct 2001 363a Return made up to 18/10/01; no change of members
05 Jun 2001 AA Full group accounts made up to 20 December 2000
15 Nov 2000 363a Return made up to 18/10/00; full list of members
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
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
15 Nov 1999 225 Accounting reference date extended from 31/10/00 to 20/12/00
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1999 288a New director appointed
22 Oct 1999 288b Secretary resigned
18 Oct 1999 NEWINC Incorporation