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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)
17 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1992 287 Registered office changed on 17/08/92 from: 152 brownlow hill liverpool L3 5RQ
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Request DocumentRegistered office changed on 17/08/92 from: 152 brownlow hill liverpool L3 5RQ
18 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Oct 1991 363b Return made up to 08/10/91; full list of members
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Request DocumentReturn made up to 08/10/91; full list of members
22 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Oct 1991 287 Registered office changed on 22/10/91 from: rosary house 27 fore street heavitree exeter devon EX1 2QJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/10/91 from: rosary house 27 fore street heavitree exeter devon EX1 2QJ
11 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Oct 1990 363a Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
30 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1990 287 Registered office changed on 24/05/90 from: broadwalk house southernhay west exeter devon EX1 1LF
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Request DocumentRegistered office changed on 24/05/90 from: broadwalk house southernhay west exeter devon EX1 1LF
14 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1989 287 Registered office changed on 08/02/89 from: buckfast abbey buckfast buckfastleigh devon TQ11 oee
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Request DocumentRegistered office changed on 08/02/89 from: buckfast abbey buckfast buckfastleigh devon TQ11 oee
27 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1989 287 Registered office changed on 27/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/01/89 from: 2 baches street london N1 6UB
27 Jan 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Jan 1989 88(2) Wd 03/01/89 ad 09/01/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 03/01/89 ad 09/01/89--------- £ si 998@1=998 £ ic 2/1000
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation