- Company Overview for TBD (OWEN HOLLAND) LIMITED (04801056)
- Filing history for TBD (OWEN HOLLAND) LIMITED (04801056)
- People for TBD (OWEN HOLLAND) LIMITED (04801056)
- Charges for TBD (OWEN HOLLAND) LIMITED (04801056)
- More for TBD (OWEN HOLLAND) LIMITED (04801056)
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) |
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22 Jul 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
17 Dec 2004 | 88(2)R | Ad 08/06/04--------- £ si 22@1 | |
03 Sep 2004 | 225 | Accounting reference date shortened from 30/06/05 to 31/12/04 | |
03 Sep 2004 | 363s |
Return made up to 17/06/04; full list of members
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05 Jul 2004 | 288a | New director appointed | |
05 Jul 2004 | 88(2)R | Ad 10/03/04--------- £ si 100@1=100 £ ic 122/222 | |
05 Jul 2004 | 88(2)R | Ad 08/06/04--------- £ si 22@1=22 £ ic 100/122 | |
04 Jun 2004 | 395 | Particulars of mortgage/charge | |
05 Apr 2004 | 288a | New director appointed | |
05 Apr 2004 | 288a | New director appointed | |
02 Dec 2003 | 288b | Director resigned | |
18 Nov 2003 | 288a | New director appointed | |
13 Sep 2003 | 395 | Particulars of mortgage/charge | |
11 Jul 2003 | 88(2)R | Ad 23/06/03--------- £ si 99@1=99 £ ic 1/100 | |
11 Jul 2003 | 288a | New secretary appointed | |
11 Jul 2003 | 288a | New director appointed | |
11 Jul 2003 | 288a | New director appointed | |
11 Jul 2003 | 288b | Director resigned | |
11 Jul 2003 | 288b | Secretary resigned | |
11 Jul 2003 | 287 | Registered office changed on 11/07/03 from: 16 churchill way, cardiff, CF10 2DX | |
17 Jun 2003 | NEWINC | Incorporation |