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TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED

Company number 03133113

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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)
24 Jun 2009 363a Return made up to 01/06/09; full list of members
25 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 01/06/08; full list of members
29 Feb 2008 AA Full accounts made up to 31 December 2006
29 Aug 2007 AUD Auditor's resignation
29 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of aud 30/05/07
12 Jun 2007 363a Return made up to 01/06/07; full list of members
19 Apr 2007 AA Full accounts made up to 31 December 2005
07 Dec 2006 363a Return made up to 01/12/06; full list of members
07 Dec 2006 288a New director appointed
04 Jul 2006 AA Full accounts made up to 31 December 2004
11 Apr 2006 288b Director resigned
23 Mar 2006 288b Director resigned
16 Dec 2005 363s Return made up to 01/12/05; full list of members
19 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
02 Sep 2005 288c Director's particulars changed
23 Dec 2004 363a Return made up to 01/12/04; full list of members
01 Nov 2004 288a New director appointed
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288a New secretary appointed
28 Oct 2004 287 Registered office changed on 28/10/04 from: centennial park elstree hertfordshire WD6 3TL
04 Oct 2004 288a New director appointed
09 Sep 2004 288b Director resigned
01 Sep 2004 288a New director appointed
24 Jun 2004 AA Full accounts made up to 31 December 2003