- Company Overview for TBR PHASE 1 LIMITED (04921954)
- Filing history for TBR PHASE 1 LIMITED (04921954)
- People for TBR PHASE 1 LIMITED (04921954)
- More for TBR PHASE 1 LIMITED (04921954)
| 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) |
|---|---|---|---|
| 08 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Feb 2010 | AD01 | Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 24 February 2010 | |
| 09 Nov 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Simon Boyce Allen on 1 October 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 6 October 2008 with full list of shareholders | |
| 28 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 24 Oct 2008 | AAMD | Amended accounts made up to 31 December 2006 | |
| 18 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 Feb 2008 | 363s |
Return made up to 06/10/07; change of members
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| 28 Jun 2007 | 88(2)R | Ad 12/04/07--------- £ si 8@1=8 £ ic 92/100 | |
| 28 Jun 2007 | 88(2)R | Ad 12/04/07--------- £ si 1@1=1 £ ic 91/92 | |
| 21 May 2007 | 288b | Secretary resigned | |
| 21 May 2007 | 288a | New secretary appointed | |
| 19 Jan 2007 | 288b | Director resigned | |
| 19 Jan 2007 | 288b | Director resigned | |
| 19 Jan 2007 | 288b | Director resigned | |
| 16 Jan 2007 | 288a | New director appointed | |
| 12 Jan 2007 | 287 | Registered office changed on 12/01/07 from: brook house birmingham road henley in arden warwickshire B95 5QR | |
| 12 Jan 2007 | 288a | New director appointed | |
| 07 Nov 2006 | 363s | Return made up to 06/10/06; full list of members | |
| 04 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 30 Aug 2006 | 225 | Accounting reference date extended from 31/10/05 to 31/12/05 | |
| 09 Feb 2006 | 88(2)R |
Ad 26/11/05--------- £ si 10@1=10 £ ic 81/91
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| 14 Dec 2005 | 363s | Return made up to 06/10/05; full list of members |