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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)
08 Nov 2000 363a Return made up to 13/09/00; full list of members
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
03 May 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
02 Dec 1999 288a New director appointed
22 Nov 1999 225 Accounting reference date extended from 30/09/00 to 20/12/00
15 Nov 1999 288a New director appointed
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Nov 1999 MEM/ARTS Memorandum and Articles of Association
10 Nov 1999 288a New director appointed
08 Nov 1999 288a New director appointed
08 Nov 1999 288a New secretary appointed
08 Nov 1999 287 Registered office changed on 08/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
04 Nov 1999 CERTNM Company name changed changegreen LIMITED\certificate issued on 04/11/99
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288b Director resigned
13 Sep 1999 NEWINC Incorporation