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TIN HORSE DESIGN LTD.

Company number 02504067

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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)
13 Nov 2017 PSC07 Cessation of Elmwood Design Limited as a person with significant control on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of Jonathan Peter Sands as a director on 13 November 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
29 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 225
16 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2015 SH03 Purchase of own shares.
04 Jun 2015 TM01 Termination of appointment of John David Lamb as a director on 10 April 2015
01 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 300
26 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
07 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 300
31 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
05 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
05 Sep 2011 AD01 Registered office address changed from Pelham House Pelhams Court London Road Marlborough Wiltshire SN8 2AG on 5 September 2011
15 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Jonathan Peter Sands as a director
10 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
11 Oct 2010 SH06 Cancellation of shares. Statement of capital on 11 October 2010
  • GBP 300
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2010 SH03 Purchase of own shares.