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T I A (GB) LIMITED

Company number 03873873

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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)
12 Feb 2014 AA Group of companies' accounts made up to 31 March 2013
19 Dec 2013 TM01 Termination of appointment of Geoffrey Graham as a director
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
04 Jul 2013 CH01 Director's details changed for Trefor Jones on 30 June 2013
04 Jul 2013 CH01 Director's details changed for Ms Hong Pei on 30 June 2013
24 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
06 Dec 2011 AA Full accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
14 Jul 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1,000,000
27 Jun 2011 SH03 Purchase of own shares.
11 Apr 2011 AP01 Appointment of Ms Hong Pei as a director
06 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
27 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
27 Jan 2010 AP01 Appointment of Mr Matthew Smith as a director
27 Jan 2010 AP01 Appointment of Mr Timothy Matthew Stephen Davis as a director
27 Jan 2010 AP01 Appointment of Mr Peter James Smith as a director