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TYNE TEES FINANCE LIMITED

Company number 00760029

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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)
06 May 2008 353 Location of register of members
06 May 2008 288c Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
10 Jan 2008 288c Secretary's particulars changed
02 Jul 2007 287 Registered office changed on 02/07/07 from: alpha house hampton park hampton lovett droitwich worcestershire WR9 0NX
05 Apr 2007 225 Accounting reference date extended from 31/12/07 to 28/02/08
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288b Director resigned
05 Apr 2007 288b Director resigned
05 Apr 2007 288b Secretary resigned;director resigned
05 Apr 2007 288b Secretary resigned
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
01 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Dec 2006 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Jul 2006 363s Return made up to 10/07/06; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Jul 2005 363s Return made up to 10/07/05; full list of members
17 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Jul 2004 363s Return made up to 10/07/04; full list of members
13 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jul 2003 363s Return made up to 10/07/03; full list of members
02 Mar 2003 288c Secretary's particulars changed
08 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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