- Company Overview for TBL GROUP LIMITED (05197093)
- Filing history for TBL GROUP LIMITED (05197093)
- People for TBL GROUP LIMITED (05197093)
- Charges for TBL GROUP LIMITED (05197093)
- More for TBL GROUP LIMITED (05197093)
| 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) |
|---|---|---|---|
| 02 Aug 2013 | TM02 | Termination of appointment of Jean Barker as a secretary | |
| 02 Aug 2013 | TM01 | Termination of appointment of Jean Barker as a director | |
| 02 Aug 2013 | TM01 | Termination of appointment of Anthony Barker as a director | |
| 02 Aug 2013 | AP01 | Appointment of Miss Stacey Barker as a director | |
| 22 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
| 08 Sep 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
| 20 May 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
| 23 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
| 23 Feb 2010 | SH08 | Change of share class name or designation | |
| 29 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 26 Oct 2009 | AR01 | Annual return made up to 4 August 2009 with full list of shareholders | |
| 28 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 11 Dec 2008 | 363a | Return made up to 04/08/08; full list of members | |
| 01 Feb 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 10 Sep 2007 | 363a | Return made up to 04/08/07; full list of members | |
| 07 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 08 Sep 2006 | 363a | Return made up to 04/08/06; full list of members | |
| 16 May 2006 | 288c | Director's particulars changed | |
| 16 May 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 02 Feb 2006 | AA | Accounts for a dormant company made up to 31 March 2005 |