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T.B.F. COMMUNICATIONS

Learn more about T.B.F. COMMUNICATIONS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE OSIERS BUSINESS CENTRE, LEICESTER, LE19 1DX

T.B.F. COMMUNICATIONS on the map

Company type: Private Unlimited Company
Company number: 00021746
Company status: Active
country of origin: United Kingdom
incorporation date: 1885.11.02
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 29.09
overdue: NO
last made update: 2014.09.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 29800
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FULL ACCOUNTS MADE UP TO 29/09/14
Form type: AA
Date: 2015.06.24
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 29/09/13
Form type: AA
Date: 2014.05.15
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, C/O HOWES PERCIVAL LLP NO. 1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE2 7EA
Form type: AD01
Date: 2013.03.18
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 29/09/11
Form type: AA
Date: 2012.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.13
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/10
Form type: AA
Date: 2011.06.30
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HP DIRECTORS LIMITED / 18/10/2010
Form type: CH02
Date: 2010.11.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 18/10/2010
Form type: CH04
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 29/09/09
Form type: AA
Date: 2010.06.01
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HP DIRECTORS LIMITED / 18/10/2009
Form type: CH02
Date: 2009.11.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 18/10/2009
Form type: CH04
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FORMAN HARDY / 01/10/2009
Form type: CH01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 29/09/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, C/O HOWES PERCIVAL LLP, NO. 1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE2 7EA
Form type: 287
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.25
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PN
Form type: 287
Date: 2008.05.12
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ACC. REF. DATE EXTENDED FROM 29/03/07 TO 29/09/07
Form type: 225
Date: 2008.01.28
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 29/03/06
Form type: AA
Date: 2007.02.23
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 29/03/05
Form type: 225
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
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S366A DISP HOLDING AGM 02/08/02
Form type: ELRES
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: ELRES
Document description: S386 DISP APP AUDS 02/08/02
Document type: ANNOTATION
Date: 2002.08.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/08/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/01
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/10/01 FROM:, 64 SAINT JAMESS STREET, NOTTINGHAM, NOTTINGHAMSHIRE NG1 6FJ
Form type: 287
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.16
£2.95
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REDUCE ISSUED CAPITAL 23/03/01
Form type: RES06
Date: 2001.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, 31 JOHN STREET, LONDON, WC1N 2QB
Form type: 287
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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REDUCE ISSUED CAPITAL 23/03/01
Form type: RES06
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.03.26
Order cannot be placed (digitalisation not planned)
REREG OTHER 23/03/01
Form type: RES02
Date: 2001.03.26
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.03.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.03.23
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.03.23

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Company directors and board members:

HP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2001.03.23
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
NICHOLAS JOHN FORMAN HARDY (current)
Director, COMPANY DIRECTOR, 2001.03.23
64 ST. JAMES'S STREET , NOTTINGHAM
NG1 6FJ, NOTTINGHAMSHIRE
HP DIRECTORS LIMITED (current)
Director, 2001.10.16
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN, NORTHAMPTONSHIRE
BARRIE CARR BAILEY (resigned)
Secretary, 1992.10.18 - 1994.05.17
IDLE ROCKS CLARE VALLEY THE PARK , NOTTINGHAM
NG7 1BU, NOTTINGHAMSHIRE
PAUL SIMON COLLINS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.14 - 2001.03.28
25 PETTS WOOD ROAD , ORPINGTON
BR5 1JT, KENT
ROLAND EDMONDSON GLASS (resigned)
Secretary, 1995.01.03 - 1996.10.11
24 MARTIN DENE , BEXLEYHEATH
DA6 8NA, KENT
HP SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1994.05.19 - 1995.01.03
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
JOHN PHILIP ALDRIDGE (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.01.23 - 1997.01.10
KINGSTON HOUSE MEADOW HILL , GREAT GLEN
LE8 9FX, LEICESTERSHIRE
STEPHEN ANDERSON DIXON (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.01.23 - 2001.03.28
HOLLOWS HOUSE ANSLOW LANE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9DS, STAFFORDSHIRE
BARRIE CARR BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.18 - 1994.05.16
IDLE ROCKS CLARE VALLEY THE PARK , NOTTINGHAM
NG7 1BU, NOTTINGHAMSHIRE
PETER WILLIAM BENNETT (resigned)
Director, SOLICITOR, 1994.05.16 - 1995.01.03
THE OLD RECTORY WHILTON , DAVENTRY
NN11 5NN, NORTHAMPTONSHIRE
DAVID GRAHAM CROW (resigned)
Director, CHARTERED ENGINEER, 1992.10.18 - 1994.05.16
RUMAH 21 STATION ROAD , BLEASBY
NG14 7GD, NOTTINGHAMSHIRE
ALEXANDER LINDSAY DAVIDSON (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.01.03 - 2001.03.28
19 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
NICHOLAS JOHN FORMAN HARDY (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 1995.01.03
CAR COLSTON HALL , BINGHAM
NG13 8JE, NOTTINGHAMSHIRE
TIMOTHY JOHN KITCHEN (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.01.23 - 2001.03.28
WELLSWOOD BARNSCROFT , HILDERSTONE
ST15 8XU, STAFFORDSHIRE
CHARLES OSKWARAK (resigned)
Director, ADVERTISEMENT EXECUTIVE, 1992.10.18 - 1994.05.16
9 BIRCHCROFT DRIVE MANSFIELD WOODHOUSE , MANSFIELD
NG19 9GA, NOTTINGHAMSHIRE
IAN GRAHAME PARK (resigned)
Director, 1995.01.03 - 1995.05.15
6 CHEYNE ROW , LONDON
SW3 5HL
MICHAEL PAUL PELOSI (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.01.03 - 2001.03.28
33 BRAMERTON STREET , LONDON
SW3 5JS
LEONARD CHRISTOPHER SIMMONDS (resigned)
Director, MANAGING DIRECTOR, 1992.10.18 - 1994.05.16
25 MEADOW RISE , NOTTINGHAM
NG6 8WH
DAVID WAGHORNE (resigned)
Director, NEWSPAPER SALES/ADVERTISEMENT, 1992.10.18 - 1994.05.16
GIBSMERE HOUSE , GIBSMERE
NG14 7FS, NOTTINGNHAMSHIRE
ENGLAND
BARRIE CHARLES WILLIAMS (resigned)
Director, NEWSPAPER EDITOR, 1992.10.18 - 1994.05.16
PINFOLD COTTAGE 109 NOTTINGHAM ROAD TROWELL , NOTTINGHAM
NG9 3PH, NOTTINGHAMSHIRE
CHARLES WRIGHT (resigned)
Director, NEWS PAPER MANAGER, 1992.10.18 - 1992.12.31
PARK COTTAGE TOAD LANE EPPERSTONE , NOTTINGHAM
NG14 6AJ, NOTTINGHAMSHIRE

Companies near to T.B.F. COMMUNICATIONS

Information about the Private Unlimited Company T.B.F. COMMUNICATIONS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data