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TUNESIDE LIMITED

Company number 02316276

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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)
12 Jan 2004 123 Nc inc already adjusted 19/12/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 AA Full accounts made up to 31 December 2002
15 Oct 2003 363s Return made up to 04/10/03; full list of members
31 Jan 2003 88(2)R Ad 31/12/02--------- £ si 500000@1=500000 £ ic 500000/1000000
29 Oct 2002 AA Full accounts made up to 31 December 2001
09 Oct 2002 363s Return made up to 04/10/02; full list of members
07 Jan 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Mar 2001 288b Secretary resigned;director resigned
31 Jan 2001 287 Registered office changed on 31/01/01 from: 152 brownlow hill liverpool L3 5RQ
30 Jan 2001 288a New secretary appointed
31 Oct 2000 AA Full accounts made up to 31 December 1999
12 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Dec 1999 288a New director appointed
03 Nov 1999 288a New director appointed
01 Nov 1999 AA Full accounts made up to 31 December 1998
25 Oct 1999 363s Return made up to 08/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Oct 1999 288b Director resigned
08 Sep 1999 288b Director resigned
18 Feb 1999 288b Director resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
21 Oct 1998 288a New secretary appointed;new director appointed
21 Oct 1998 363s Return made up to 08/10/98; full list of members