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TYKE PETROLEUM (CASTLEFORD) LIMITED

Company number 01263169

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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)
11 May 2006 288a New secretary appointed
01 Nov 2005 363a Return made up to 30/10/05; full list of members
31 Oct 2005 288c Secretary's particulars changed;director's particulars changed
31 Oct 2005 190 Location of debenture register
31 Oct 2005 353 Location of register of members
31 Oct 2005 287 Registered office changed on 31/10/05 from: central chambers 45/47 albert street rugby CV21 2SG
12 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
11 Nov 2004 363s Return made up to 30/10/04; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
10 Nov 2003 363s Return made up to 30/10/03; full list of members
08 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
07 Nov 2002 363s Return made up to 30/10/02; full list of members
27 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
05 Nov 2001 363s Return made up to 30/10/01; full list of members
17 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
06 Nov 2000 363s Return made up to 30/10/00; full list of members
  • 363(287) ‐ Registered office changed on 06/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2000 AA Accounts for a small company made up to 30 April 2000
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
25 Apr 2000 225 Accounting reference date shortened from 31/07/00 to 30/04/00
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Nov 1999 363s Return made up to 30/09/99; full list of members
25 Oct 1999 AA Accounts for a small company made up to 31 July 1999
29 Dec 1998 363s Return made up to 30/10/98; full list of members
12 Oct 1998 AA Accounts for a small company made up to 31 July 1998