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TBS FINANCIAL SERVICES LTD

Company number 04451897

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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)
26 Oct 2009 CH03 Secretary's details changed for Karen Ann Flaherty on 1 October 2009
25 Sep 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 288a Director appointed mr roy john spragg
17 Jun 2009 363a Return made up to 30/05/09; full list of members
09 Sep 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 30/05/08; full list of members
30 Sep 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 288c Director's particulars changed
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288b Secretary resigned
07 Jun 2007 363a Return made up to 30/05/07; full list of members
01 Feb 2007 288b Secretary resigned
01 Feb 2007 288a New secretary appointed
14 Jun 2006 363a Return made up to 30/05/06; full list of members
10 Mar 2006 AA Full accounts made up to 31 December 2005
29 Sep 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 30/05/05; full list of members
25 Oct 2004 AA Full accounts made up to 31 December 2003
01 Oct 2004 288a New director appointed
15 Jun 2004 363s Return made up to 30/05/04; full list of members
31 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Aug 2003 288b Director resigned
18 Jun 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 288b Director resigned