T.I.B. SECRETARIES LIMITED

Company number 03882696

Date	Type	Description	View / Download
23 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Res sole director valid 14/03/07	(1 page)
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
17 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Authorised to sign 14/11/05	(1 page)
16 May 2005	288c	Director's particulars changed	(1 page)
05 May 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
28 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/05 363(190) ‐ Location of debenture register address changed	(2 pages)
14 Apr 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
23 Mar 2004	363s	Return made up to 31/03/04; full list of members	(6 pages)
10 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
23 Mar 2003	363s	Return made up to 31/03/03; full list of members	(6 pages)
07 Nov 2002	363s	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jun 2002	287	Registered office changed on 19/06/02 from: c/o the information bureau information house 5 enterprise park moorhouse avenue leeds west yorkshire LS11 8HA	(1 page)
19 Jun 2002	288c	Director's particulars changed	(1 page)
10 May 2002	288b	Director resigned	(1 page)
10 May 2002	288b	Director resigned	(1 page)
10 May 2002	288a	New director appointed	(2 pages)
11 Apr 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
15 Nov 2001	363s	Return made up to 13/11/01; full list of members	(6 pages)
03 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
03 Jul 2001	287	Registered office changed on 03/07/01 from: the information bureau 1ST floor wellington house, sweet street leeds west yorkshire LS11 9DB	(1 page)
16 Nov 2000	363s	Return made up to 13/11/00; full list of members	(6 pages)
09 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)