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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)
09 Apr 2003 AA Accounts for a dormant company made up to 30 November 2002
09 Apr 2003 AA Accounts for a dormant company made up to 30 November 2001
03 Mar 2003 288a New director appointed
03 Mar 2003 288a New director appointed
03 Mar 2003 288b Director resigned
26 Feb 2003 287 Registered office changed on 26/02/03 from: hammond suddards edge 7 devonshire square cutlers gardens london EC2M 4YH
10 Dec 2002 363a Return made up to 18/11/02; full list of members
06 Mar 2002 AA Accounts for a dormant company made up to 30 November 2000
06 Mar 2002 AA Accounts for a dormant company made up to 30 November 1999
06 Dec 2001 363a Return made up to 18/11/01; full list of members
06 Dec 2001 353 Location of register of members
13 Mar 2001 363a Return made up to 18/11/00; full list of members; amend
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
02 Mar 2001 287 Registered office changed on 02/03/01 from: edge ellison 18 southampton place london WC1A 2AJ
23 Feb 2001 363a Return made up to 18/11/00; full list of members
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288b Secretary resigned
01 Jun 2000 288a New director appointed
31 May 2000 287 Registered office changed on 31/05/00 from: pioneer buildings 65/67 dale street liverpool merseyside L2 2NS
05 Feb 2000 363s Return made up to 18/11/99; full list of members
29 Nov 1999 288c Secretary's particulars changed
08 Aug 1999 288c Secretary's particulars changed
26 Jul 1999 AA Accounts for a dormant company made up to 30 November 1998
16 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors