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TIZER LIMITED

Company number 00313006

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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)
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 re directors authority 02/10/2008
30 Jun 2008 288a Director appointed mr roger alexander white
30 Jun 2008 288b Appointment terminated director iain greenock
30 Jun 2008 288a Secretary appointed miss julie anne barr
30 Jun 2008 288b Appointment terminated secretary iain greenock
10 Apr 2008 363a Return made up to 19/03/08; full list of members
23 Jul 2007 AA Accounts for a dormant company made up to 27 January 2007
19 Apr 2007 363s Return made up to 19/03/07; full list of members
  • 363(287) ‐ Registered office changed on 19/04/07
  • 363(353) ‐ Location of register of members address changed
19 Apr 2007 287 Registered office changed on 19/04/07 from: a g barr PLC north road, atherton manchester lancashire M46 0BZ
01 Dec 2006 AA Accounts for a dormant company made up to 28 January 2006
20 Apr 2006 363s Return made up to 19/03/06; full list of members
06 Dec 2005 AA Accounts for a dormant company made up to 29 January 2005
18 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
  • 363(353) ‐ Location of register of members address changed
03 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
19 Apr 2004 363s Return made up to 19/03/04; full list of members
  • 363(287) ‐ Registered office changed on 19/04/04
  • 363(353) ‐ Location of register of members address changed
19 Nov 2003 AA Full accounts made up to 25 January 2003
26 Apr 2003 363s Return made up to 19/03/03; full list of members
02 Dec 2002 AA Full accounts made up to 26 January 2002
17 Apr 2002 363s Return made up to 19/03/02; full list of members
03 Dec 2001 AA Accounts for a dormant company made up to 27 January 2001
18 Apr 2001 363s Return made up to 19/03/01; full list of members
01 Jun 2000 AA Full accounts made up to 29 January 2000
19 Apr 2000 363s Return made up to 19/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1999 AA Full accounts made up to 30 January 1999
20 Apr 1999 363s Return made up to 19/03/99; full list of members
  • 363(287) ‐ Registered office changed on 20/04/99