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R. TINCKNELL & SON LIMITED

Company number 00452971

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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)
31 Dec 2007 AA Group of companies' accounts made up to 30 April 2007
13 Mar 2007 363a Return made up to 31/01/07; full list of members
11 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
08 Dec 2006 395 Particulars of mortgage/charge
06 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend £10001 02/05/06
06 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2006 363a Return made up to 31/01/06; full list of members
13 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
11 Mar 2005 363s Return made up to 31/01/05; change of members
25 Jan 2005 88(2)R Ad 12/01/05--------- £ si 50000@1=50000 £ ic 432066/482066
06 Jan 2005 AA Group of companies' accounts made up to 30 April 2004
11 May 2004 288c Director's particulars changed
08 Apr 2004 88(2)R Ad 08/03/04--------- £ si 50000@1=50000 £ ic 382066/432066
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 AA Group of companies' accounts made up to 30 April 2003
05 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2003 288a New director appointed
04 Mar 2003 363s Return made up to 31/01/03; full list of members
27 Jan 2003 AA Group of companies' accounts made up to 30 April 2002
12 Nov 2002 288b Director resigned
28 Feb 2002 AA Group of companies' accounts made up to 30 April 2001
06 Feb 2002 363s Return made up to 31/01/02; full list of members
06 Feb 2002 88(2)R Ad 22/01/02--------- £ si 945000@1=945000 £ ic 382066/1327066
24 Sep 2001 88(2)R Ad 29/08/01--------- £ si 250000@1=250000 £ ic 132066/382066