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TILDENET LTD

Company number 01284227

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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 Jul 2010 MISC Aud sect 519
29 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 25,002
21 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2010 AA Accounts for a small company made up to 30 September 2009
18 Feb 2009 363a Return made up to 29/01/09; full list of members
06 Feb 2009 AA Accounts for a small company made up to 30 September 2008
15 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
13 Feb 2008 363a Return made up to 29/01/08; full list of members
14 Aug 2007 AA Accounts for a small company made up to 31 March 2007
07 Aug 2007 395 Particulars of mortgage/charge
23 Feb 2007 363a Return made up to 29/01/07; full list of members
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 288c Director's particulars changed
31 Aug 2006 AA Accounts for a small company made up to 31 March 2006
31 Jul 2006 288a New director appointed
10 Feb 2006 363a Return made up to 29/01/06; full list of members
17 Aug 2005 AA Accounts for a small company made up to 31 March 2005
21 Feb 2005 363s Return made up to 29/01/05; full list of members
14 Dec 2004 288a New director appointed
14 Dec 2004 288b Secretary resigned
14 Dec 2004 288a New secretary appointed;new director appointed
19 Aug 2004 AA Accounts for a small company made up to 31 March 2004
05 Feb 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2003 AA Accounts for a small company made up to 31 March 2003