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TINGDENE TRANSPORT & SERVICES LIMITED

Company number 01325636

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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)
17 Jan 2003 363s Return made up to 29/12/02; full list of members
17 Jan 2003 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
07 Jan 2003 288b Director resigned
15 Oct 2002 288a New secretary appointed
11 Sep 2002 AA Full accounts made up to 31 March 2002
11 May 2002 403a Declaration of satisfaction of mortgage/charge
23 Jan 2002 363s Return made up to 29/12/01; full list of members
23 Jan 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Oct 2001 AA Full accounts made up to 31 March 2001
19 Jan 2001 363s Return made up to 29/12/00; full list of members
21 Sep 2000 AA Full accounts made up to 31 March 2000
18 Jan 2000 363s Return made up to 29/12/99; full list of members
30 Sep 1999 403a Declaration of satisfaction of mortgage/charge
01 Jul 1999 88(2)R Ad 28/05/99--------- £ si 177009@1=177009 £ ic 60/177069
01 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1999 123 £ nc 100/200040 28/05/99
18 Jun 1999 288b Director resigned
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
10 Jun 1999 AA Full accounts made up to 31 March 1999
04 Jun 1999 395 Particulars of mortgage/charge
19 May 1999 CERTNM Company name changed tingdene LIMITED\certificate issued on 20/05/99
21 Jan 1999 363s Return made up to 29/12/98; full list of members