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H.M. TICKLER LIMITED

Company number 00545708

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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)
25 Feb 2008 288b Appointment terminated secretary george tickler
25 Feb 2008 288a Director appointed henry mellor tickler
25 Feb 2008 288a Director appointed george william tickler
25 Feb 2008 288a Director appointed peter mellor tickler
25 Feb 2008 288a Director and secretary appointed kathryn brandreth
12 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agree purch shares 21/01/08
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007 363s Return made up to 31/01/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
11 May 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Feb 2006 363s Return made up to 31/01/06; full list of members
18 Jun 2005 288b Director resigned
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
28 Jan 2005 363s Return made up to 31/01/05; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
13 Feb 2004 363s Return made up to 31/01/04; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
13 Feb 2003 363s Return made up to 31/01/03; full list of members
13 Feb 2003 288a New director appointed
26 Jan 2002 363s Return made up to 31/01/02; full list of members
24 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
02 Apr 2001 AA Accounts for a small company made up to 30 April 2000
05 Feb 2001 363s Return made up to 31/01/01; full list of members
25 Feb 2000 363s Return made up to 31/01/00; full list of members