TSB INTERMEDIATE COMPANY 2 LIMITED filing history - Find and update company information

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TSB INTERMEDIATE COMPANY 2 LIMITED

Company number 03467236

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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)
10 Feb 2012	CERTNM	Company name changed corporate audit services LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution	View PDF Company name changed corporate audit services LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AD01	Registered office address changed from 5 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 6 February 2012	View PDF Registered office address changed from 5 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 6 February 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	View PDF Secretary's details changed for Mr Paul Gittins on 5 July 2010 - link opens in a new window - 1 page (1 page)
11 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	View PDF Secretary's details changed for Mr Paul Gittins on 10 May 2010 - link opens in a new window - 1 page (1 page)
04 Jan 2010	TM01	Termination of appointment of Harry Brown as a director	View PDF Termination of appointment of Harry Brown as a director - link opens in a new window - 1 page (1 page)
23 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	CH01	Director's details changed for Gordon Ferguson on 9 November 2009	View PDF Director's details changed for Gordon Ferguson on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Paul Gittins on 9 November 2009	View PDF Secretary's details changed for Mr Paul Gittins on 9 November 2009 - link opens in a new window - 1 page (1 page)
23 Mar 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 10 pages (10 pages)
24 Nov 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 10 pages (10 pages)
07 Dec 2007	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
07 Dec 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 May 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 8 pages (8 pages)
27 Nov 2006	363a	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
30 Nov 2005	363a	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 5 pages (5 pages)
11 Apr 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
29 Nov 2004	363a	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 5 pages (5 pages)
06 Feb 2004	AA	Accounts for a dormant company made up to 30 November 2003	View PDF Accounts for a dormant company made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
15 Dec 2003	363a	Return made up to 18/11/03; full list of members	View PDF Return made up to 18/11/03; full list of members - link opens in a new window - 5 pages (5 pages)

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