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TKB REGISTRARS LIMITED

Company number 00910149

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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)
26 Jan 2010 CH04 Secretary's details changed for Eps Secretaries Limited on 1 October 2009
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
15 Oct 2009 CH01 Director's details changed for Andrew Inkester on 1 October 2009
21 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2009 363a Return made up to 04/01/09; full list of members
09 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
31 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
04 Jan 2008 363a Return made up to 04/01/08; full list of members
04 Jan 2008 190 Location of debenture register
04 Jan 2008 353 Location of register of members
08 Feb 2007 363a Return made up to 04/01/07; full list of members
07 Feb 2007 288b Director resigned
01 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
05 Jun 2006 288b Director resigned
09 Jan 2006 363a Return made up to 04/01/06; full list of members
22 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
14 Feb 2005 363a Return made up to 04/01/05; full list of members
20 Dec 2004 288b Director resigned
10 Dec 2004 288a New director appointed
23 Nov 2004 AA Total exemption full accounts made up to 30 April 2004
07 Oct 2004 288b Director resigned
03 Feb 2004 363a Return made up to 04/01/04; full list of members
18 Nov 2003 AA Total exemption full accounts made up to 30 April 2003
30 Jan 2003 363a Return made up to 04/01/03; full list of members