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TYNELAKE LIMITED

Company number 01224038

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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 Jul 2005 169 £ ic 11014/7003 11/07/05 £ sr 4011@1=4011
12 Jul 2005 288a New director appointed
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
28 Feb 2005 AA Total exemption small company accounts made up to 30 November 2004
02 Dec 2004 363s Return made up to 26/11/04; full list of members
07 Oct 2004 288a New director appointed
28 Sep 2004 288b Director resigned
09 Mar 2004 AA Accounts for a small company made up to 30 November 2003
02 Dec 2003 363s Return made up to 26/11/03; full list of members
15 Apr 2003 AA Accounts for a small company made up to 30 November 2002
05 Dec 2002 363s Return made up to 26/11/02; full list of members
25 Mar 2002 AA Accounts for a small company made up to 30 November 2001
03 Dec 2001 363s Return made up to 26/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Sep 2001 287 Registered office changed on 21/09/01 from: 34 avenue parade accrington lancs BB5 6PP
17 Apr 2001 288a New secretary appointed
17 Apr 2001 288b Secretary resigned
05 Apr 2001 AA Full accounts made up to 30 November 2000
07 Dec 2000 363s Return made up to 26/11/00; full list of members
09 May 2000 AA Full accounts made up to 30 November 1999
08 Dec 1999 363a Return made up to 26/11/99; full list of members
16 May 1999 AA Full accounts made up to 30 November 1998
11 Dec 1998 363s Return made up to 26/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 May 1998 AA Full accounts made up to 30 November 1997