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TINDLEMANOR LIMITED

Company number 01380213

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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 Aug 2016 TM01 Termination of appointment of Emma Ruth Scott as a director on 12 April 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2018.
24 Nov 2015 AP01 Appointment of Ms Carolina Gottardo as a director on 6 October 2015
17 Nov 2015 TM01 Termination of appointment of Tatiana Garavito as a director on 16 December 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2018.
30 Apr 2014 AP01 Appointment of Ms Tatiana Garavito as a director
27 Mar 2014 TM01 Termination of appointment of Carolina Gottardo as a director
23 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 21.12.2018.
13 Dec 2013 AP01 Appointment of Ms Enoma Igiehon as a director
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 TM01 Termination of appointment of Shelagh Prosser as a director
30 Jan 2013 CH01 Director's details changed for Ms Emma Ruth Scott on 30 January 2013
30 Jan 2013 CH03 Secretary's details changed for Bridget Elisabeth Stark on 30 January 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2018.
14 Dec 2012 CH01 Director's details changed for Ms Emma Ruth Scott on 14 December 2012
16 Apr 2012 MEM/ARTS Memorandum and Articles of Association
05 Apr 2012 TM01 Termination of appointment of Frances Carlisle as a director
05 Apr 2012 AP01 Appointment of Carolina Gottardo as a director
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2018.
26 Oct 2011 TM01 Termination of appointment of Nicola Smith as a director
26 Oct 2011 AP01 Appointment of Ms Shelagh Prosser as a director