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TYNDALL HOLDINGS LIMITED

Company number 00053044

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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)
02 Aug 2011 AA Full accounts made up to 31 December 2010
25 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mr Adrian John Creedy on 17 May 2010
18 Jan 2010 AP01 Appointment of Philip Michael Johnson as a director
18 Jan 2010 TM01 Termination of appointment of John Stevenson as a director
30 Dec 2009 SH20 Statement by directors
30 Dec 2009 SH19 Statement of capital on 30 December 2009
  • GBP 295,363,653
30 Dec 2009 CAP-SS Solvency statement dated 27/11/09
30 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ £248484 cancelled from share prem a/c 11/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2009 363a Return made up to 25/07/09; full list of members
20 Sep 2009 287 Registered office changed on 20/09/2009 from 1 grosvenor place london SW1X 7JH
19 Jun 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 25/07/08; full list of members
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authority section 175 30/09/2008
13 Aug 2008 AA Full accounts made up to 31 December 2007
13 May 2008 288a Director appointed john christopher stevenson
13 May 2008 288b Appointment terminated director jonathan carey
22 Sep 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 363s Return made up to 25/07/07; full list of members
04 Jan 2007 363s Return made up to 25/07/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 December 2005