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T.I.B. ACCOUNTANCY SERVICES LIMITED

Company number 03883883

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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)
23 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 31/03/07; full list of members
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify prev res's 14/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Apr 2006 363a Return made up to 31/03/06; full list of members
27 May 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Apr 2005 288c Secretary's particulars changed
28 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 28/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 May 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Mar 2004 363s Return made up to 31/03/04; full list of members
10 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2003 363s Return made up to 31/03/03; full list of members
17 Mar 2003 288b Director resigned
17 Mar 2003 288a New director appointed
11 Nov 2002 CERTNM Company name changed baby clothes LIMITED\certificate issued on 11/11/02
07 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
07 Nov 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 287 Registered office changed on 19/06/02 from: c/o the information bureau information house 5 enterprise park moorehouse avenue leeds west yorkshire LS11 8HA
19 Jun 2002 288c Secretary's particulars changed
19 Jun 2002 288c Director's particulars changed
15 Nov 2001 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
10 Jul 2001 287 Registered office changed on 10/07/01 from: the information bureau 1ST floor wellington house, sweet street leeds west yorkshire LS11 9DB