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TITHEBARN LIMITED

Company number 00300375

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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)
12 Feb 2003 288b Director resigned
07 Nov 2002 288b Secretary resigned
29 Oct 2002 AA Accounts made up to 31 July 2002
28 Oct 2002 288a New secretary appointed
21 Feb 2002 363s Return made up to 15/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2001 AA Accounts made up to 31 July 2001
19 Jun 2001 225 Accounting reference date extended from 30/06/01 to 31/07/01
21 Feb 2001 363s Return made up to 15/02/01; full list of members
13 Feb 2001 169 £ ic 5025/2709 17/01/01 £ sr 2316@1=2316
25 Jan 2001 MEM/ARTS Memorandum and Articles of Association
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Dec 2000 AA Accounts made up to 30 June 2000
11 Aug 2000 288b Director resigned
11 Apr 2000 288a New director appointed
22 Feb 2000 363s Return made up to 15/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 1999 AA Accounts made up to 30 June 1999
18 Aug 1999 287 Registered office changed on 18/08/99 from: p o box 20 tithebarn house, weld road, southport, merseyside PR8 2LY
10 Mar 1999 363s Return made up to 15/02/99; no change of members
13 Oct 1998 AA Accounts made up to 30 June 1998
02 Mar 1998 363s Return made up to 15/02/98; no change of members
13 Oct 1997 AA Accounts made up to 30 June 1997
25 Mar 1997 363s Return made up to 20/03/97; full list of members
08 Oct 1996 AA Accounts made up to 30 June 1996
27 Mar 1996 363s Return made up to 20/03/96; no change of members