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TIPPLE ROWE (HOLDINGS) LIMITED

Company number 02330147

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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)
14 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 61,215	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 61,215 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Aug 2013	MR01	Registration of charge 023301470007	View PDF Registration of charge 023301470007 - link opens in a new window - 34 pages (34 pages)
22 Jul 2013	TM01	Termination of appointment of Nigel Learmond as a director	View PDF Termination of appointment of Nigel Learmond as a director - link opens in a new window - 1 page (1 page)
22 Jul 2013	TM01	Termination of appointment of Bryan Murphy as a director	View PDF Termination of appointment of Bryan Murphy as a director - link opens in a new window - 1 page (1 page)
22 Jul 2013	TM02	Termination of appointment of Bryan Murphy as a secretary	View PDF Termination of appointment of Bryan Murphy as a secretary - link opens in a new window - 1 page (1 page)
22 Jul 2013	AP01	Appointment of Mr James Richard Gibson Barnfather as a director	View PDF Appointment of Mr James Richard Gibson Barnfather as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AD01	Registered office address changed from 63 Clapham Common North Side London SW4 9SB England on 15 July 2013	View PDF Registered office address changed from 63 Clapham Common North Side London SW4 9SB England on 15 July 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AA	Total exemption full accounts made up to 31 January 2013	View PDF Total exemption full accounts made up to 31 January 2013 - link opens in a new window - 9 pages (9 pages)
24 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AD01	Registered office address changed from Wessex House 9 Station Parade Balham High Road London SW12 9AB on 24 January 2013	View PDF Registered office address changed from Wessex House 9 Station Parade Balham High Road London SW12 9AB on 24 January 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
14 Jan 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 11 pages (11 pages)

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