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T.B.C. DEVELOPMENTS LIMITED

Company number 00744253

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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)
19 Jul 1994 363x Return made up to 21/06/94; full list of members
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19 Feb 1994 288 Director resigned
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22 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
21 Jul 1993 363s Return made up to 21/06/93; full list of members
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16 Feb 1993 288 New director appointed
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26 Jan 1993 288 Director resigned
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22 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
27 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
15 Jul 1992 363(288) Director resigned
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31 May 1992 288 Director resigned
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04 Oct 1991 288 Director resigned
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22 Aug 1991 AA Full accounts made up to 31 December 1990
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Jul 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Oct 1990 363 Return made up to 11/07/90; full list of members
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12 Jun 1990 288 New director appointed
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17 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Aug 1989 363 Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members
03 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
08 Aug 1988 363 Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members
21 Jun 1988 287 Registered office changed on 21/06/88 from: tilbury house rusper rd horsham west sussex RH12 4BB
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Request DocumentRegistered office changed on 21/06/88 from: tilbury house rusper rd horsham west sussex RH12 4BB
25 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed