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TIDEWATER MANAGEMENT LTD

Company number 02498570

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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)
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288b Secretary resigned
20 Oct 2004 225 Accounting reference date extended from 31/12/03 to 31/05/04
11 Aug 2004 363s Return made up to 31/03/04; full list of members
05 Jan 2004 CERTNM Company name changed cambridge residential LIMITED\certificate issued on 05/01/04
20 Dec 2003 395 Particulars of mortgage/charge
18 Nov 2003 155(6)a Declaration of assistance for shares acquisition
06 Nov 2003 MISC Auditors res
06 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Director resigned
08 Aug 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Aug 2003 MAR Re-registration of Memorandum and Articles
08 Aug 2003 53 Application for reregistration from PLC to private
08 Aug 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
15 May 2003 288b Secretary resigned
15 May 2003 287 Registered office changed on 15/05/03 from: capitol works, station road industrial estate, station road winslow buckinghamshire MK18 3RQ
15 May 2003 288a New secretary appointed
23 Apr 2003 363s Return made up to 31/03/03; full list of members
22 Mar 2003 288b Director resigned
31 Dec 2002 288a New director appointed
20 Dec 2002 288a New director appointed