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TIFFINIAN LIMITED

Company number 01259497

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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)
13 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
12 Aug 2016 AP01 Appointment of Mr Ian Stewart Barnard as a director on 10 October 2009
03 Aug 2016 CH03 Secretary's details changed for Ian Stewart Barnard on 1 August 2016
03 Aug 2016 CH01 Director's details changed for Mr David Ian Hugh Wright on 1 August 2016
03 Aug 2016 CH01 Director's details changed for Pamela Margaret Wardley on 1 August 2016
03 Aug 2016 CH01 Director's details changed for James Andrew Turner on 1 August 2016
03 Aug 2016 CH01 Director's details changed for Mr Pip Phillip Phillips on 1 August 2016
03 Aug 2016 CH01 Director's details changed for John Paul King on 1 August 2016
03 Aug 2016 CH01 Director's details changed for Mr Mark William Darby on 1 August 2016
03 Aug 2016 CH01 Director's details changed for Mr Michael Denis Gascoigne on 1 August 2016
03 Aug 2016 CH01 Director's details changed for Enid Elizabeth Barrett on 1 August 2016
03 Aug 2016 TM01 Termination of appointment of Ian Stewart Barnard as a director on 1 August 2016
30 Dec 2015 AR01 Annual return made up to 1 December 2015 no member list
16 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
03 Dec 2015 TM01 Termination of appointment of Madhuri Chahal as a director on 30 October 2015
03 Dec 2015 TM01 Termination of appointment of Michael Charles Taylor as a director on 30 November 2015
28 Oct 2015 TM01 Termination of appointment of Hilda May Maude Clarke as a director on 31 August 2015
09 Jan 2015 AR01 Annual return made up to 1 December 2014 no member list
09 Jan 2015 TM01 Termination of appointment of Derek Gordon Tullett as a director on 10 December 2014
09 Jan 2015 TM01 Termination of appointment of Sally Passingham as a director on 10 December 2014
30 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
12 Aug 2014 TM01 Termination of appointment of Howard Alexander John Watson as a director on 3 October 2012
23 Dec 2013 AR01 Annual return made up to 1 December 2013 no member list
23 Dec 2013 CH01 Director's details changed for Mr Pip Phillip Phillips on 30 November 2013
23 Dec 2013 CH01 Director's details changed for Mr Pip Phillip Phillips on 30 November 2013