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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)
29 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
07 Sep 2010 TM02 Termination of appointment of Rebecca Jane Scudamore as a secretary
20 Aug 2010 TM01 Termination of appointment of Darren Richards as a director
16 Aug 2010 AP01 Appointment of Graham Peter Eade as a director
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
11 Aug 2010 AP01 Appointment of Jonathan Mark Lloyd as a director
11 Aug 2010 AP01 Appointment of Charles Sheridan Alexander Maudsley as a director
07 Jul 2010 CH01 Director's details changed for Mr Bryan Lewis on 29 June 2010
05 Jul 2010 AA Full accounts made up to 31 December 2009
03 Jul 2010 CH01 Director's details changed for Mr Bryan Lewis on 29 June 2010
15 Mar 2010 TM01 Termination of appointment of Mark Witham as a director
13 Mar 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
12 Mar 2010 AP01 Appointment of Darren Windsor Richards as a director
12 Mar 2010 AP01 Appointment of Emily White as a director
03 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 22/12/2009
31 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
03 Dec 2009 TM01 Termination of appointment of Andrew Jones as a director
03 Dec 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
01 Dec 2009 TM01 Termination of appointment of Nicholas Mourant as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
29 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 AA Full accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 07/10/08; full list of members