TANDEM GROUP CYCLES LIMITED

Company number 01704676

Date	Type	Description	View / Download
01 Dec 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
18 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(6 pages)
02 Aug 2011	AA	Full accounts made up to 31 January 2011	(20 pages)
30 Mar 2011	AP01	Appointment of Mr Lawrence Cox as a director	(2 pages)
09 Dec 2010	CC04	Statement of company's objects	(2 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 29/11/2010	(14 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(6 pages)
23 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Oct 2010	AA	Full accounts made up to 31 January 2010	(18 pages)
22 Jun 2010	TM01	Termination of appointment of Mervyn Keene as a director	(1 page)
22 Jun 2010	AP01	Appointment of Mr James Charles Shears as a director	(2 pages)
23 Mar 2010	CH01	Director's details changed for Peter James Sweetman on 1 February 2010	(2 pages)
23 Mar 2010	AP01	Appointment of Mrs Gurvinder Kaur as a director	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Steven William Bell on 1 February 2010	(2 pages)
23 Mar 2010	AP01	Appointment of Mrs Julie Hayward as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr John Bellamy as a director	(2 pages)
22 Jan 2010	CERTNM	Company name changed falcon cycles LIMITED\certificate issued on 22/01/10 RES15 ‐ Change company name resolution on 2010-01-04	(2 pages)
14 Jan 2010	CONNOT	Change of name notice	(2 pages)
17 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH03	Secretary's details changed for Mr James Charles Shears on 16 November 2009	(1 page)
17 Nov 2009	CH01	Director's details changed for Mr Steven William Bell on 16 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mervyn Peter John Keene on 16 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Peter James Sweetman on 16 November 2009	(2 pages)