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TYNESIDE FINANCE CO. LIMITED

Company number 01386226

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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)
22 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
20 Mar 2010 CH01 Director's details changed for George Neil Turnbull Salvesen on 20 March 2010
20 Mar 2010 CH01 Director's details changed for Mr Alexander Harold Lamb on 20 March 2010
20 Mar 2010 CH03 Secretary's details changed for Stephen Baharie on 20 March 2010
21 Jul 2009 AA Full accounts made up to 2 May 2009
24 Feb 2009 363a Return made up to 22/02/09; full list of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from glasshouse street st peters newcastle upon tyne NE6 1BS
24 Feb 2009 353 Location of register of members
29 Jan 2009 288c Director's change of particulars / alexander lamb / 30/04/2003
20 Nov 2008 288c Director's change of particulars / alexander lamb / 24/06/2008
20 Aug 2008 AA Full accounts made up to 3 May 2008
19 Mar 2008 363a Return made up to 22/02/08; full list of members
26 Feb 2008 AA Full accounts made up to 4 May 2007
09 Jan 2008 288c Director's particulars changed
17 Jul 2007 288b Director resigned
22 Mar 2007 363a Return made up to 22/02/07; full list of members
22 Aug 2006 AA Full accounts made up to 29 April 2006
16 Mar 2006 363a Return made up to 22/02/06; full list of members
27 Oct 2005 AA Full accounts made up to 30 April 2005
23 Mar 2005 363s Return made up to 22/02/05; full list of members
08 Feb 2005 AA Full accounts made up to 1 May 2004
24 Sep 2004 288a New director appointed
12 Mar 2004 363s Return made up to 22/02/04; full list of members
10 Dec 2003 AA Full accounts made up to 3 May 2003
11 Jul 2003 288a New secretary appointed