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

TIFFEN & CO LIMITED

Company number 02579685

Follow this company File for 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)
08 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
04 May 2005 169 £ ic 75/50 31/03/05 £ sr 25@1=25
21 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2005 288a New secretary appointed
21 Apr 2005 288b Secretary resigned;director resigned
18 Feb 2005 363s Return made up to 27/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
18 May 2004 169 £ ic 100/75 30/04/04 £ sr 25@1=25
13 May 2004 288b Director resigned
13 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2004 363s Return made up to 27/01/04; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
31 Mar 2003 363s Return made up to 31/01/03; full list of members
10 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Feb 2002 363s Return made up to 31/01/02; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
10 Apr 2001 AA Accounts made up to 31 March 2000
07 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2000 363s Return made up to 31/01/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
02 Feb 2000 395 Particulars of mortgage/charge
10 Feb 1999 AA Accounts for a small company made up to 31 March 1998
06 Feb 1999 363s Return made up to 31/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
21 May 1998 287 Registered office changed on 21/05/98 from: 3 lonsdale street carlisle cumbria CA1 1BJ
26 Feb 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Director's particulars changed