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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)
23 Dec 2013 CH01 Director's details changed for Hilda May Maude Clarke on 30 November 2013
10 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
11 Nov 2013 AP03 Appointment of Ian Stewart Barnard as a secretary
11 Nov 2013 TM02 Termination of appointment of Brian Holden as a secretary
11 Nov 2013 TM01 Termination of appointment of Brian Holden as a director
14 Dec 2012 AR01 Annual return made up to 1 December 2012 no member list
04 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
28 Jun 2012 AUD Auditor's resignation
09 Jan 2012 AR01 Annual return made up to 1 December 2011 no member list
06 Jan 2012 TM01 Termination of appointment of Michael Giddy as a director
17 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
17 Nov 2011 TM01 Termination of appointment of John Rice as a director
07 Oct 2011 TM01 Termination of appointment of Stuart Lester as a director
29 Dec 2010 AR01 Annual return made up to 1 December 2010 no member list
01 Dec 2010 AP01 Appointment of Mr Pip Phillip Phillips as a director
17 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 11 December 2009 no member list
22 Jan 2010 CH01 Director's details changed for David Ian Hugh Wright on 1 October 2009
22 Jan 2010 CH01 Director's details changed for John Michael Rice on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Michael Charles Taylor on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Derek Gordon Tullett on 1 October 2009
22 Jan 2010 CH01 Director's details changed for John Paul King on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Brian Alec Timothy Holden on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Michael Denis Gascoigne on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Sally Passingham on 1 October 2009