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JOHN TINNEY & CO LIMITED

Company number 01650072

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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 Oct 2005 363s Return made up to 15/10/05; full list of members
28 Sep 2005 AA Accounts for a small company made up to 31 December 2004
01 Nov 2004 363s Return made up to 15/10/04; full list of members
18 Oct 2004 AA Accounts for a small company made up to 31 December 2003
01 Nov 2003 AA Accounts for a small company made up to 31 December 2002
10 Oct 2003 363s Return made up to 15/10/03; full list of members
29 Apr 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
11 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 122 Conve 24/01/03
27 Mar 2003 288a New secretary appointed
27 Mar 2003 288b Secretary resigned
31 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 AA Accounts for a small company made up to 30 September 2001
27 Oct 2001 363s Return made up to 15/10/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
15 Dec 2000 403a Declaration of satisfaction of mortgage/charge
13 Nov 2000 363s Return made up to 15/10/00; full list of members
14 Jun 2000 AA Accounts for a small company made up to 30 September 1999
07 Dec 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director resigned
03 Dec 1999 288a New director appointed
17 Jun 1999 AA Accounts for a small company made up to 30 September 1998
22 Oct 1998 363s Return made up to 15/10/98; full list of members
18 May 1998 AA Accounts for a small company made up to 30 September 1997
05 Dec 1997 88(2)R Ad 24/11/97--------- £ si 3750@1=3750 £ ic 10000/13750