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TBL (MAIDSTONE) LIMITED

Company number 03854615

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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)
30 Dec 2014 AUD Auditor's resignation
10 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
15 Sep 2014 MR04 Satisfaction of charge 2 in full
12 Sep 2014 MR01 Registration of charge 038546150003, created on 10 September 2014
02 Sep 2014 AP01 Appointment of Mr Christopher Michael John Forshaw as a director on 1 September 2014
03 Jun 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
26 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
15 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
14 Oct 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2013
14 Oct 2013 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 14 October 2013
17 Jun 2013 AA Full accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
08 Oct 2012 TM01 Termination of appointment of Johanna Hartley as a director
31 Aug 2012 AP01 Appointment of Hongyan Echo Lu as a director
30 Aug 2012 TM01 Termination of appointment of Steven Rigby as a director
25 Jul 2012 AP01 Appointment of Johanna Ruth Hartley as a director
28 May 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AP01 Appointment of Johanna Ruth Hartley as a director
28 Mar 2012 TM01 Termination of appointment of Ian Mair as a director
07 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
31 Aug 2011 AP01 Appointment of Ian Mair as a director
21 Jun 2011 TM01 Termination of appointment of Emily White as a director
02 Jun 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 TM01 Termination of appointment of Graham Peter Eade as a director