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T I B PROPERTIES LIMITED

Company number 05261582

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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 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Anthony Edward Flint on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Richard Ian Elinah Forth on 15 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Nov 2008 363a Return made up to 15/10/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 363s Return made up to 15/10/07; full list of members
30 Oct 2007 395 Particulars of mortgage/charge
30 Oct 2007 395 Particulars of mortgage/charge
21 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Jul 2007 288a New secretary appointed;new director appointed
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Secretary resigned
09 Jul 2007 287 Registered office changed on 09/07/07 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire
25 Oct 2006 363s Return made up to 15/10/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005