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TOBS LIMITED

Learn more about TOBS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7YL

TOBS LIMITED on the map

Company type: Private Limited Company
Company number: 00146482
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.03.14
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company TOBS LIMITED is a Private Limited Company, registration number 00146482, established in United Kingdom on the 14. March 1917. The company is now active. The company has been in business for 99 years and 8 months. This company used to be called OBSERVER LIMITED(THE). The company is based on 4 GROSVENOR PLACE, LONDON, SW1X 7YL. Business of the company TOBS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14" from the 2015.07.13. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.05.07. We do not have any information about the company TOBS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.13
£2.95
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DIRECTOR APPOINTED JOHN ROBERT MORRISON
Form type: AP01
Date: 2015.07.10
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 37063637
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE
Form type: TM01
Date: 2015.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.20
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BOTHWELL MAZARURA
Form type: TM01
Date: 2012.04.23
£2.95
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DIRECTOR APPOINTED SEEMA KAMBOJ
Form type: AP01
Date: 2012.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.12
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTIAN BELLHOUSE / 07/05/2011
Form type: CH01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED BOTHWELL ANESU MAZARURA
Form type: AP01
Date: 2011.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS
Form type: TM01
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST LIMITED / 07/05/2010
Form type: CH04
Date: 2010.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRADFORD MILLS
Form type: 288b
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.22
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AD 31/05/07---------, £ SI 5@.1, £ IC 37063636/37063636
Form type: 88(2)R
Date: 2007.06.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.08
Child documents:
Document type: ANNOTATION
Date: 2006.09.08
Form type: RES13
Document description: DIVISION 29/08/06
Document type: ANNOTATION
Date: 2006.09.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/08/99
Form type: SRES03
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.17

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Company directors and board members:

THE AFRICAN INVESTMENT TRUST LIMITED (current)
Secretary, 1993.12.01
4 GROSVENOR PLACE , LONDON
SW1X 7YL
SEEMA KAMBOJ (current)
Director, COMPANY SECRETARY, 2012.04.01
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
JOHN ROBERT MORRISON (current)
Director, COMPANY SECRETARY, 2015.07.03
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
PAUL MALCOLM BRIDGES (resigned)
Secretary, 1992.01.09 - 1992.06.22
240 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RJ, ESSEX
MARGARET ANN GAGE (resigned)
Secretary, 1992.02.26 - 1993.12.01
6 HATCHLANDS CUCKFIELD , HAYWARDS HEATH
RH17 5LS, WEST SUSSEX
ROBIN CHRISTIAN BELLHOUSE (resigned)
Director, CHARTERED SECRETARY, 2004.03.01 - 2015.01.31
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
PAUL MALCOLM BRIDGES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.09 - 1998.12.15
240 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RJ, ESSEX
DAVID ALLAN CHIPP (resigned)
Director, CONSULTANT, 1992.01.09 - 1993.07.09
2 WILTON COURT 59-60 ECCLESTON SQUARE , LONDON
SW1V 1PH
ROBERT FERGUS DUNLOP (resigned)
Director, PUBLIC COMPANY EXECUTIVE DIRECTOR, 1992.01.09 - 1993.07.09
42 WOODSFORD SQUARE , LONDON
W14 8DP
ADRIAN DONALD HAMILTON (resigned)
Director, DEPUTY EDITOR THE OBSERVER, 1992.11.16 - 1993.07.09
104 ELMS CRESCENT , LONDON
SW4 8QT
DAVID KENNETH HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.01.09 - 1993.07.09
45 MOLYNEUX STREET , LONDON
W1H 5HW
DESMOND ROGER WINGATE HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.01.09 - 1992.08.18
ITCHEN STOKE MILL , ALRESFORD
SO24 0RA, HAMPSHIRE
GORDON EDWARD HASLAM (resigned)
Director, COMPANY DIRECTOR, 2000.12.01 - 2004.03.26
NORTHDOWNS 17 GEORGIAN CRESCENT , BRYANSTON EAST 2152
SOUTH AFRICA
DAVID WATHEN STRATHER HUNT (resigned)
Director, COMPANY DIRECTOR, 1992.01.09 - 1993.07.09
OLD PLACE EAST WING , LINDFIELD
RH16 2HU, WEST SUSSEX
MARK EDWIN JARVIS (resigned)
Director, ACCOUNTANT, 2007.06.06 - 2010.12.31
41 DONNINGTON PLACE WINNERSH , WOKINGHAM
RG41 5TN, BERKSHIRE
ALAN THOMAS JOHNSTONE (resigned)
Director, COMPANY DIRECTOR, 1992.01.09 - 1993.07.09
CHURCH FARM VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LB, BUCKINGHAMSHIRE
JOHN HENRY GLADSTONE LEAHY (resigned)
Director, COMPANY DIRECTOR, 1992.01.09 - 1993.07.09
MANOR STABLES BISHOPSTONE , SEAFORD
BN25 2UD, EAST SUSSEX
MARIE JOSEPH JACQUES LECLEZIO (resigned)
Director, DIRECTOR OF COMPANIES, 1992.01.09 - 1993.07.09
NCHALO ESTATES CHIKAWAY PO BOX 5598 , LIMBE
MALAWI
MELVYN MARCKUS (resigned)
Director, JOURNALIST, 1992.01.09 - 1993.07.09
18 MUSGRAVE CRESCENT , LONDON
SW6 4QD
BOTHWELL ANESU MAZARURA (resigned)
Director, ACOUNTANT, 2010.12.31 - 2012.03.31
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
BRADFORD ALAN MILLS (resigned)
Director, COMPANY DIRECTOR, 2004.03.29 - 2008.10.09
FLAT 3 114 EATON SQUARE , LONDON
SW1W 9AA
DEREK JACK MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.09 - 1993.07.09
9 HOLMBUSH ROAD PUTNEY , LONDON
SW15 3LE
NICHOLAS JEREMY MORRELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.09 - 2000.11.30
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
ALICE ROSEMARY MURRAY (resigned)
Director, RETIRED, 1992.01.09 - 1993.07.09
9 GRANGE COURT ROAD GRANGER ROAD , CAMBRIDGE
CB3 9BD, CAMBS
MICHAEL JOHN PEARCE (resigned)
Director, CHARTERED SECERTARY, 2000.12.01 - 2003.05.09
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
JOHN MALCOM RAE (resigned)
Director, COMPANY DIRECTOR, 1992.01.09 - 1993.07.09
101 MILLBANK COURT 24 JOHN ISLIP STREET , LONDON
SW1P 4LG
JOHN NEIL ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1998.12.15 - 2007.06.06
CEDARWOOD 5 HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
ROLAND ROWLAND (resigned)
Director, COMPANY DIRECTOR, 1992.01.09 - 1993.07.09
77 CHESTER SQUARE , LONDON
SW1
HARTLEY WILLIAM SHAWCROSS (resigned)
Director, QUEENS COUNSEL - CONSULTANT, 1992.01.09 - 1993.07.09
FRISTON PLACE FRISTON ,
BN20 0AH, EAST SUSSEX
PAUL GEORGE BULLEN SPICER (resigned)
Director, DIRECTOR OF COMPANIES, 1992.01.09 - 1993.07.09
22 OVINGTON GARDENS , LONDON
SW3
JOHN BRIAN THOMPSON (resigned)
Director, CONSULTANT, 1992.01.09 - 1993.07.09
1 BEDWYN COMMON GREAT BEDWYN , MARLBOROUGH
SN8 3HZ, WILTSHIRE
DONALD GILCHRIST TRELFORD (resigned)
Director, EDITOR, 1992.01.09 - 1993.07.09
20 RICHMOND CRESCENT , LONDON
N1 0LZ
JESSE GUY WATTS (resigned)
Director, DIRECTOR OF COMPANIES, 1992.01.09 - 1993.12.31
75 HAZLEBURY ROAD FULHAM , LONDON
SW6 2NA
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.15 - 1999.03.31
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE

Companies near to TOBS ltd.

Information about the Private Limited Company TOBS LIMITED 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: 2016.04.05. Reload the data