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TINGDENE BOAT SALES LIMITED

Company number 02041572

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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)
28 Feb 2017 CH03 Secretary's details changed for Charles Richard Liebscher on 28 February 2017
01 Oct 2016 AA Accounts for a small company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
13 Feb 2014 AUD Auditor's resignation
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
01 Jun 2009 363a Return made up to 18/05/09; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
10 Oct 2008 288a Secretary appointed charles richard liebscher
10 Oct 2008 288b Appointment terminated secretary peter whitney
13 Jun 2008 363a Return made up to 18/05/08; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
09 Aug 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
24 Jul 2007 363s Return made up to 18/05/07; no change of members
  • 363(288) ‐ Director's particulars changed