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TYNE TEES DEMOLITION LIMITED

Company number 01355440

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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)
15 Dec 2006 363a Return made up to 13/12/06; full list of members
16 Jan 2006 287 Registered office changed on 16/01/06 from: warehouse no 1 faverdale industrial estate darlington county durham DL3 0PP
14 Dec 2005 363a Return made up to 13/12/05; full list of members
05 Dec 2005 AA
02 Mar 2005 AA
23 Dec 2004 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 88(3) Particulars of contract relating to shares
18 Feb 2004 88(2)R Ad 15/01/04--------- £ si 49922@1=49922 £ ic 78/50000
18 Feb 2004 123 Nc inc already adjusted 14/01/04
18 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ £49,922 prof/loss appro 14/01/04
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 AA
23 Dec 2003 363s Return made up to 13/12/03; full list of members
24 Dec 2002 363s Return made up to 13/12/02; full list of members
01 Oct 2002 AA
17 Dec 2001 363s Return made up to 13/12/01; full list of members
18 Oct 2001 AA Full accounts made up to 30 June 2001
29 Dec 2000 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Nov 2000 AA Full accounts made up to 30 June 2000
26 May 2000 AAMD Amended full accounts made up to 30 June 1999
09 May 2000 287 Registered office changed on 09/05/00 from: barton quarry barton richmond north yorkshire DL10 6NA
14 Jan 2000 363s Return made up to 31/12/99; full list of members
11 Oct 1999 AA