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TINIES U.K. LIMITED

Company number 02841130

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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)
30 Sep 2008 363a Return made up to 30/07/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 30/07/07; full list of members
09 Nov 2007 288c Director's particulars changed
15 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2006 287 Registered office changed on 15/11/06 from: 33 campana road london SW6 4AT
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2006 363a Return made up to 30/07/06; full list of members
21 Aug 2006 288c Director's particulars changed
31 May 2006 AA Total exemption full accounts made up to 31 December 2005
24 Aug 2005 363s Return made up to 30/07/05; full list of members
18 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Nov 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2003 288a New director appointed
04 Mar 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
13 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
04 Sep 2002 363s Return made up to 30/07/02; full list of members
02 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
07 Jan 2002 363s Return made up to 30/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
31 Dec 2001 88(2)R Ad 01/10/01--------- £ si 9000@.01=90 £ ic 600/690