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TRIBECA 1 LIMITED

Company number 02453663

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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 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 363s Return made up to 31/10/07; no change of members
13 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2006 363s Return made up to 31/10/06; full list of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: shepley carr house carr lane shepley huddersfield HD8 8BR
31 Mar 2006 CERTNM Company name changed james wimpenny LIMITED\certificate issued on 31/03/06
24 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Feb 2006 363s Return made up to 31/10/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Dec 2004 395 Particulars of mortgage/charge
14 Dec 2004 363s Return made up to 31/10/04; full list of members
11 Oct 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
26 Nov 2003 363s Return made up to 31/10/03; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Oct 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2002 287 Registered office changed on 01/07/02 from: quarmby farm blackmoorfoot linthwaite huddersfield HD7 5TR
01 Mar 2002 403a Declaration of satisfaction of mortgage/charge
30 Oct 2001 363s Return made up to 31/10/01; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Sep 2001 395 Particulars of mortgage/charge
23 Nov 2000 363s Return made up to 31/10/00; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
11 Apr 2000 395 Particulars of mortgage/charge
30 Jan 2000 363s Return made up to 31/10/99; full list of members