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TSB (INVESTMENT EUROPE) LIMITED

Company number 03976730

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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)
15 Oct 2010 AP01 Appointment of Peter Geoffrey Martin as a director
24 May 2010 CH01 Director's details changed for Frank Ramsey Coates on 1 April 2010
17 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Frank Ramsey Coates on 1 April 2010
23 Sep 2009 AA Full accounts made up to 31 March 2009
07 May 2009 363a Return made up to 01/04/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
02 Sep 2008 363a Return made up to 01/04/08; full list of members
11 Jun 2008 AA Full accounts made up to 31 March 2007
04 Feb 2008 288a New director appointed
14 Jan 2008 288b Director resigned
21 Apr 2007 363s Return made up to 01/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Dec 2006 CERTNM Company name changed bnfl (investments - europe) limi ted\certificate issued on 05/12/06
02 Nov 2006 287 Registered office changed on 02/11/06 from: 1100 daresbury park daresbury warrington cheshire WA4 4GB
27 Oct 2006 288b Secretary resigned
27 Oct 2006 288a New secretary appointed
12 Oct 2006 AA Full accounts made up to 31 March 2006
03 Oct 2006 288a New director appointed
28 Sep 2006 288b Director resigned
12 Sep 2006 288b Director resigned
04 May 2006 AA Full accounts made up to 31 March 2005
12 Apr 2006 363s Return made up to 01/04/06; full list of members
06 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
20 Apr 2005 363s Return made up to 01/04/05; full list of members
21 Mar 2005 288a New secretary appointed