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TICE & SON (DORCHESTER) LIMITED

Company number 01334429

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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)
03 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Mr Thomas Moore as a director
31 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Mr Jonathan Cooper as a director
03 Mar 2011 AP01 Appointment of Mr Timothy Downer as a director
26 Jul 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
01 Feb 2010 TM01 Termination of appointment of Jonathan Keast as a director
02 Dec 2009 AP03 Appointment of Mr Paul Mitchell as a secretary
20 Sep 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
07 Sep 2009 288b Appointment terminated secretary sarah keast
07 Sep 2009 288b Appointment terminated director sarah keast
18 Aug 2009 363a Return made up to 06/07/09; full list of members
04 Aug 2008 363a Return made up to 06/07/08; full list of members
29 May 2008 AA Full accounts made up to 30 November 2007
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 16
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangement 01/12/07
02 Jan 2008 287 Registered office changed on 02/01/08 from: 85 meneage street helston cornwall TR13 8RD
02 Jan 2008 288b Secretary resigned;director resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned