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TBD PARTNERS LIMITED

Company number 04274883

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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)
02 Sep 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
28 Sep 2007	363s	Return made up to 22/08/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/08/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
26 Sep 2006	363s	Return made up to 22/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
14 Feb 2006	CERTNM	Company name changed carrier brokers LIMITED\certificate issued on 14/02/06	View PDF Company name changed carrier brokers LIMITED\certificate issued on 14/02/06 - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	363s	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Dec 2005	123	£ nc 1000/50000 14/11/05	View PDF £ nc 1000/50000 14/11/05 - link opens in a new window - 1 page (1 page)
22 Nov 2005	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Nov 2005	652C	Withdrawal of application for striking off	View PDF Withdrawal of application for striking off - link opens in a new window - 1 page (1 page)
09 Aug 2005	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2005	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
11 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
14 Sep 2004	363s	Return made up to 22/08/04; full list of members	View PDF Return made up to 22/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
03 Sep 2003	363s	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jun 2003	287	Registered office changed on 07/06/03 from: devlin house 36 saint george street london W1S 2FW	View PDF Registered office changed on 07/06/03 from: devlin house 36 saint george street london W1S 2FW - link opens in a new window - 1 page (1 page)
07 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 2 pages (2 pages)
24 Sep 2002	363s	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 24/09/02	View PDF Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 24/09/02 - link opens in a new window - 6 pages (6 pages)
29 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 2001	88(2)R	Ad 22/08/01--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 22/08/01--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)

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