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TBMC GROUP LIMITED

Company number 04226663

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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)
29 Oct 2009 CH03 Secretary's details changed for Mr Paul Rockett on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr John Grigor Gemmell on 13 October 2009
28 Oct 2009 AP03 Appointment of Mr John Grigor Gemmell as a secretary
27 Oct 2009 AP01 Appointment of Mr Richard Dominic Shelton as a director
27 Oct 2009 AP01 Appointment of Mr John Grigor Gemmell as a director
26 Oct 2009 TM01 Termination of appointment of Andrew Young as a director
02 Jun 2009 363a Return made up to 01/06/09; full list of members
08 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Name changed 20/03/2007
08 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2009 MEM/ARTS Memorandum and Articles of Association
08 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 01/06/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 288c Secretary's particulars changed;director's particulars changed
02 Jul 2007 363s Return made up to 01/06/07; full list of members
24 Apr 2007 CERTNM Company name changed the business mortgage company li mited\certificate issued on 24/04/07
19 Mar 2007 288a New director appointed
13 Mar 2007 288a New secretary appointed
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2007 288b Director resigned
13 Feb 2007 288b Secretary resigned;director resigned
06 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2007 155(6)a Declaration of assistance for shares acquisition
02 Feb 2007 395 Particulars of mortgage/charge