- Company Overview for TBK HOLDINGS LIMITED (04639555)
- Filing history for TBK HOLDINGS LIMITED (04639555)
- People for TBK HOLDINGS LIMITED (04639555)
- More for TBK HOLDINGS LIMITED (04639555)
| 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) |
|---|---|---|---|
| 27 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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| 01 May 2014 | AD01 | Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Aug 2011 | CH01 | Director's details changed for Mr Marvin James Blagden on 23 February 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 07 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 17 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Aug 2009 | 288c | Secretary's change of particulars / david burnham / 26/08/2009 | |
| 26 Aug 2009 | 288c | Director's change of particulars / david burnham / 26/08/2009 | |
| 06 Feb 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 14 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Apr 2008 | 225 | Accounting reference date extended from 31/12/2007 to 31/03/2008 | |
| 17 Mar 2008 | 288a | Secretary appointed david james burnham | |
| 06 Mar 2008 | 288b | Appointment terminated secretary geoffrey butler | |
| 06 Mar 2008 | 287 | Registered office changed on 06/03/2008 from combs tannery, tannery road stowmarket suffolk IP14 2EN | |
| 14 Jan 2008 | 363a | Return made up to 14/01/08; full list of members | |
| 23 Nov 2007 | 88(2)R | Ad 30/10/07--------- £ si 1@1=1 £ ic 3/4 | |
| 23 Nov 2007 | 288a | New director appointed |