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TRIBAL HOLDINGS LIMITED

Company number 03036966

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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
26 May 2011 TM02 Termination of appointment of Lorraine Davis as a secretary
05 May 2011 AP01 Appointment of Dr Keith Martin Evans as a director
03 May 2011 TM01 Termination of appointment of Peter Martin as a director
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 14/03/2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Apr 2010 AP03 Appointment of Miss Lorraine Anne Davis as a secretary
30 Apr 2010 TM02 Termination of appointment of Richard Collins as a secretary
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 AP01 Appointment of Mr Stephen Derrick Breach as a director
05 Jan 2010 TM01 Termination of appointment of Simon Lawton as a director
13 Oct 2009 CH01 Director's details changed for Mr Peter John Martin on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Simon Marcus Lawton on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Richard Hawke Collins on 1 October 2009
24 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 288b Appointment terminated director miles hunt
31 Mar 2009 363a Return made up to 31/03/09; full list of members
03 Oct 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 31/03/08; full list of members
21 Apr 2008 353 Location of register of members
01 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
30 Jan 2008 AA Full accounts made up to 31 March 2007
25 Oct 2007 353a Location of register of members (non legible)