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T.B.S (SOUTH WALES) HOLDINGS LIMITED

Company number 05566975

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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)
28 Sep 2010 CH01 Director's details changed for Philip Morgan on 1 September 2010
07 Oct 2009 AA Group of companies' accounts made up to 3 May 2009
28 Sep 2009 363a Return made up to 19/09/09; full list of members
15 Dec 2008 AA Accounts made up to 29 April 2008
30 Sep 2008 363a Return made up to 19/09/08; full list of members
10 Jan 2008 AA Group of companies' accounts made up to 29 April 2007
27 Nov 2007 395 Particulars of mortgage/charge
26 Sep 2007 363a Return made up to 19/09/07; full list of members
26 Sep 2007 288b Secretary resigned
18 Apr 2007 395 Particulars of mortgage/charge
03 Nov 2006 363a Return made up to 19/09/06; full list of members
18 Aug 2006 AA Group of companies' accounts made up to 30 April 2006
13 Feb 2006 225 Accounting reference date shortened from 30/09/06 to 30/04/06
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
14 Dec 2005 88(2)R Ad 25/11/05--------- £ si 175000@.01=1750 £ si 7000@.25=1750 £ ic 2800/6300
14 Dec 2005 88(2)R Ad 25/11/05--------- £ si 11199@.25=2799 £ ic 1/2800
09 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
19 Sep 2005 NEWINC Incorporation