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TIBERON LIMITED

Company number 03981737

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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)
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Apr 2006 363a Return made up to 18/04/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 18/04/05; full list of members
04 Nov 2004 363s Return made up to 18/04/04; no change of members
17 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2003 363s Return made up to 18/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288b Director resigned
18 Dec 2002 288a New secretary appointed
18 Dec 2002 288a New director appointed
16 May 2002 363s Return made up to 18/04/02; full list of members
30 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Apr 2001 363s Return made up to 18/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2001 AA Accounts for a small company made up to 31 December 2000
21 Dec 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
29 Nov 2000 288a New secretary appointed
29 Nov 2000 288a New director appointed
15 Jun 2000 395 Particulars of mortgage/charge
02 May 2000 288b Director resigned
02 May 2000 288b Secretary resigned