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TBAT (HOLDINGS) LIMITED

Company number 04994524

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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)
06 May 2008 287 Registered office changed on 06/05/2008 from mcl house, adams close heanor gate industrial park heanor derbyshire DE75 7SW
05 May 2008 353 Location of register of members
21 Jan 2008 363a Return made up to 15/12/07; full list of members
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Secretary resigned
21 Jan 2008 353 Location of register of members
29 Dec 2007 288a New director appointed
28 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2006 363a Return made up to 15/12/06; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: mcl house, adams close heanor gate industrial park heanor derbyshire DE75 7SW
01 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2005 363a Return made up to 15/12/05; full list of members
19 Dec 2005 287 Registered office changed on 19/12/05 from: mcl house adams close heanor gate industrial park heanor derbyshire DE75 7SW
15 Aug 2005 288a New director appointed
18 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Jan 2005 363s Return made up to 15/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2005 288a New secretary appointed
28 Jan 2005 288b Secretary resigned
28 Jan 2005 88(2)R Ad 10/01/05--------- £ si 1@1=1 £ ic 9999/10000
24 Feb 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
15 Dec 2003 NEWINC Incorporation