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TIBER LUDWIG LIMITED

Company number 03909327

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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)
05 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Mar 2008 363a Return made up to 19/01/08; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Jan 2007 363a Return made up to 19/01/07; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Feb 2006 363a Return made up to 19/01/06; full list of members
27 Feb 2006 288c Director's particulars changed
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Jan 2005 363s Return made up to 19/01/05; full list of members
03 Aug 2004 395 Particulars of mortgage/charge
30 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
29 Jan 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Apr 2003 363s Return made up to 19/01/03; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
14 Mar 2002 363s Return made up to 19/01/02; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
26 Jan 2001 363s Return made up to 19/01/01; full list of members
24 Mar 2000 288a New secretary appointed;new director appointed
24 Mar 2000 288a New director appointed
23 Mar 2000 88(2)R Ad 15/02/00--------- £ si 99@1=99 £ ic 1/100
23 Mar 2000 288b Secretary resigned
23 Mar 2000 288b Director resigned
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 30/09/00