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TBL (BROMLEY) LIMITED

Company number 03840206

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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)
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288b Director resigned
19 Jul 2004 288b Director resigned
19 Jul 2004 288a New director appointed
02 Jul 2004 288c Director's particulars changed
08 Jun 2004 AA Full accounts made up to 31 December 2003
11 Mar 2004 288c Secretary's particulars changed
08 Oct 2003 363a Return made up to 13/09/03; full list of members
28 Apr 2003 AA Full accounts made up to 31 December 2002
04 Nov 2002 288a New director appointed
29 Oct 2002 288b Director resigned
24 Oct 2002 225 Accounting reference date extended from 20/12/02 to 31/12/02
16 Oct 2002 363a Return made up to 13/09/02; no change of members
12 Aug 2002 AUD Auditor's resignation
12 Jul 2002 288a New director appointed
09 Jul 2002 288b Director resigned
29 Jun 2002 AA Full accounts made up to 20 December 2001
29 Nov 2001 MEM/ARTS Memorandum and Articles of Association
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288a New secretary appointed
12 Oct 2001 363a Return made up to 13/09/01; no change of members
05 Jun 2001 AA Full accounts made up to 20 December 2000