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TYNEDALE BUSINESS CENTRE LTD

Company number 02036395

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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)
18 Aug 1997 AA Accounts for a small company made up to 31 March 1997
16 Jan 1997 AA Accounts for a small company made up to 31 March 1996
16 Dec 1996 363s Return made up to 26/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Dec 1995 363s Return made up to 26/12/95; full list of members
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995 AA Accounts for a small company made up to 31 March 1995
14 Mar 1995 225(1) Accounting reference date shortened from 31/05 to 31/03
24 Feb 1995 363s Return made up to 26/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/94; no change of members
15 Dec 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
22 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1994 363s Return made up to 26/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/93; no change of members
31 Oct 1993 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
29 Jan 1993 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
29 Jan 1993 363s Return made up to 26/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/92; full list of members
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
25 Feb 1992 363b Return made up to 26/12/91; no change of members
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Request DocumentReturn made up to 26/12/91; no change of members
24 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 May 1991 123 £ nc 100/50000 12/01/90
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Request Document£ nc 100/50000 12/01/90
07 May 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
07 May 1991 363a Return made up to 26/12/90; full list of members
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Request DocumentReturn made up to 26/12/90; full list of members
13 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Jun 1990 363 Return made up to 26/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/89; full list of members