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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)
28 Dec 2001 288b Director resigned
13 Jul 2001 88(2)R Ad 27/06/01--------- £ si 3000@.01=30 £ ic 570/600
13 Jul 2001 88(2)R Ad 27/06/01--------- £ si 56800@.01=568 £ ic 2/570
07 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2001 395 Particulars of mortgage/charge
14 Jun 2001 MISC Amen 882-resc 60 sh @ 1P-050401
04 Jun 2001 AA Full accounts made up to 31 July 2000
13 Apr 2001 88(2) Ad 05/04/01--------- £ si 60@.01 £ ic 2/2
27 Dec 2000 288a New director appointed
06 Sep 2000 122 S-div 21/03/00
31 Aug 2000 363s Return made up to 30/07/00; full list of members
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
30 Mar 2000 122 S-div 21/03/00
27 Mar 2000 288a New secretary appointed
27 Mar 2000 288b Secretary resigned;director resigned
27 Mar 2000 287 Registered office changed on 27/03/00 from: 92 armour road tilehurst reading berkshire RG31 6HE
03 Feb 2000 AA Full accounts made up to 31 July 1999
19 Aug 1999 363s Return made up to 30/07/99; no change of members
15 May 1999 AA Full accounts made up to 31 July 1998
12 Oct 1998 363s Return made up to 30/07/98; no change of members
12 Jun 1998 287 Registered office changed on 12/06/98 from: 92 armour road tilehurst reading berkshire RG31 6HE
10 Jun 1998 288a New director appointed
28 Apr 1998 AA Full accounts made up to 31 July 1997
28 Apr 1998 287 Registered office changed on 28/04/98 from: excel house 49 de montfort road caversham reading berkshire RG1 8DL