Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TISDALL KING LIMITED

Company number 02330289

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2004 363s Return made up to 23/03/04; full list of members; amend
15 Apr 2004 363s Return made up to 23/03/04; full list of members
15 Apr 2004 363(353) Location of register of members address changed
04 Nov 2003 88(2)R Ad 21/02/03--------- £ si 9940@1
04 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Scrip issue/share issue 21/10/03
04 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 123 £ nc 100/10000 21/10/03
04 Nov 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
01 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
30 Jun 2003 288a New secretary appointed
30 Jun 2003 288b Secretary resigned
20 May 2003 169 £ ic 100/60 25/04/03 £ sr 40@1=40
12 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2003 363s Return made up to 23/03/03; full list of members
01 Mar 2003 287 Registered office changed on 01/03/03 from: lone barn studios stanbridge lane romsey hampshire SO51 0HE
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
07 May 2002 363s Return made up to 23/03/02; full list of members
27 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
03 Apr 2001 363s Return made up to 23/03/01; full list of members
29 Sep 2000 AA Accounts for a small company made up to 30 November 1999
31 Mar 2000 363s Return made up to 23/03/00; full list of members
05 Nov 1999 288c Director's particulars changed
30 Sep 1999 AA Accounts for a small company made up to 30 November 1998
08 Apr 1999 363s Return made up to 23/03/99; full list of members