TINA PUBLISHING LTD.

Company number 00764312

Date	Type	Description	View / Download
11 Dec 2003	363s	Return made up to 03/12/03; full list of members	(6 pages)
23 Jun 2003	287	Registered office changed on 23/06/03 from: unit 59 lancaster road industrial estate lancaster road new barnet hertfordshire EN4 8AS	(1 page)
23 Jan 2003	363s	Return made up to 19/12/02; full list of members	(6 pages)
21 Nov 2002	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
12 Dec 2001	363s	Return made up to 19/12/01; full list of members	(6 pages)
22 Jun 2001	AA	Accounts for a small company made up to 28 February 2001	(5 pages)
08 Feb 2001	363s	Return made up to 19/12/00; full list of members	(6 pages)
04 Jul 2000	AA	Accounts for a small company made up to 29 February 2000	(5 pages)
04 Jan 2000	363s	Return made up to 19/12/99; no change of members	(6 pages)
17 Nov 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
05 Jan 1999	363s	Return made up to 19/12/98; full list of members	(7 pages)
28 Sep 1998	AA	Accounts for a small company made up to 28 February 1998	(5 pages)
12 Jan 1998	363s	Return made up to 19/12/97; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
08 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
31 Jan 1997	363s	Return made up to 19/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(5 pages)
19 Sep 1996	AA	Accounts for a small company made up to 29 February 1996	(5 pages)
04 Sep 1996	287	Registered office changed on 04/09/96 from: orchard house mutton lane potters bar hertfordshire EN6 3AX	(1 page)
01 Feb 1996	123	Nc inc already adjusted 03/12/95	(1 page)
30 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
30 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
30 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
22 Jan 1996	CERTNM	Company name changed tina investment co. LIMITED\certificate issued on 23/01/96	(5 pages)
04 Jan 1996	363s	Return made up to 19/12/95; full list of members	(5 pages)
03 Oct 1995	AA	Accounts for a small company made up to 28 February 1995	(5 pages)
07 Jan 1995	363s	Return made up to 19/12/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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