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TOTAL BUYING SOLUTIONS LIMITED

Company number 05602432

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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)
23 Jun 2008 287 Registered office changed on 23/06/2008 from pim house mariner lichfield road industrial estate tamworth staffordshire B79 7UL
14 Mar 2008 288b Appointment terminated director andre elshout
14 Mar 2008 288b Appointment terminated director and secretary andrew litchfield
14 Mar 2008 288a Secretary appointed samantha angell
03 Mar 2008 363s Return made up to 25/10/07; no change of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Apr 2007 287 Registered office changed on 17/04/07 from: c/o aac group LIMITED beecham close aldridge west midlands WS9 8UZ
02 Jan 2007 363s Return made up to 25/10/06; full list of members
11 Nov 2006 288c Director's particulars changed
11 Jan 2006 287 Registered office changed on 11/01/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
11 Jan 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
11 Jan 2006 88(2)R Ad 03/01/06--------- £ si 99@1=99 £ ic 1/100
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New secretary appointed;new director appointed
21 Dec 2005 CERTNM Company name changed gw 1127 LIMITED\certificate issued on 21/12/05
25 Oct 2005 NEWINC Incorporation