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THE TIBBETTS GROUP LIMITED

Company number 05536038

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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)
16 Jan 2013 MISC Section 519
10 Jan 2013 AP01 Appointment of Stephen Wilkinson as a director
26 Nov 2012 TM02 Termination of appointment of Patricia Tibbetts as a secretary
22 Nov 2012 CC04 Statement of company's objects
22 Nov 2012 SH02 Sub-division of shares on 30 October 2012
22 Nov 2012 SH08 Change of share class name or designation
22 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 ca 06 directors have power to authorise any matter relating to a conflict of interest - a b c and x ord shares each sub div into 100 shares of £0.01 30/10/2012
12 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
29 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
01 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2010 AA Group of companies' accounts made up to 30 April 2010
19 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
12 Aug 2010 AUD Auditor's resignation
11 Nov 2009 AA Accounts for a small company made up to 30 April 2009
02 Sep 2009 363a Return made up to 15/08/09; full list of members
18 Aug 2008 363a Return made up to 15/08/08; full list of members
31 Jul 2008 AA Accounts for a small company made up to 30 April 2008
18 Oct 2007 AA Accounts for a small company made up to 30 April 2007
12 Sep 2007 363a Return made up to 15/08/07; full list of members
22 Mar 2007 395 Particulars of mortgage/charge
20 Nov 2006 AA Accounts for a small company made up to 30 April 2006