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TYNE LIMITED

Company number 01443992

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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)
19 Nov 2001 363s Return made up to 08/11/01; full list of members
19 Nov 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Sep 2001 288a New director appointed
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Secretary resigned;director resigned
22 Aug 2001 288b Director resigned
22 Aug 2001 288a New director appointed
22 Aug 2001 288a New secretary appointed;new director appointed
22 Aug 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
22 Aug 2001 287 Registered office changed on 22/08/01 from: flanshaw lane alverthorpe wakefield west yorkshire WF2 9ND
22 Aug 2001 288a New director appointed
31 Jul 2001 CERTNM Company name changed acropolis hotels LIMITED\certificate issued on 31/07/01
19 Jul 2001 155(6)a Declaration of assistance for shares acquisition
16 Jul 2001 395 Particulars of mortgage/charge
04 Apr 2001 288a New director appointed
07 Mar 2001 AA Full accounts made up to 30 June 2000
26 Feb 2001 363s Return made up to 08/11/00; full list of members; amend
26 Feb 2001 288b Director resigned
26 Feb 2001 288a New director appointed
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
28 Nov 2000 363s Return made up to 08/11/00; full list of members
23 Oct 2000 395 Particulars of mortgage/charge
23 Oct 2000 395 Particulars of mortgage/charge
14 Jan 2000 AA Full accounts made up to 30 June 1999