TIDEWAY INVESTMENT MANAGEMENT LIMITED

Company number 03078645

Date	Type	Description	View / Download
18 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
16 Sep 2008	363a	Return made up to 11/07/08; full list of members	(6 pages)
10 Jun 2008	288a	Director appointed michael george burbage	(2 pages)
28 Apr 2008	288a	Director appointed eric john hawkins	(2 pages)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Jul 2007	169	£ sr 50@1 26/09/06	(2 pages)
25 Jul 2007	169	£ sr 50@1 26/09/06	(2 pages)
23 Jul 2007	363s	Return made up to 11/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
12 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
29 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2005	363s	Return made up to 11/07/05; no change of members	(9 pages)
11 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
19 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
30 Jul 2004	363s	Return made up to 11/07/04; change of members	(9 pages)
12 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
07 Sep 2003	363s	Return made up to 11/07/03; full list of members	(9 pages)
30 Jul 2003	AUD	Auditor's resignation	(1 page)
10 Apr 2003	363s	Return made up to 11/07/02; full list of members; amend	(8 pages)
23 Jan 2003	88(2)R	Ad 02/12/02--------- £ si 5@1=5 £ ic 400/405	(2 pages)
11 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
26 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Aug 2002	88(3)	Particulars of contract relating to shares	(4 pages)
17 Aug 2002	RESOLUTIONS	Resolutions RES14 ‐ Re:cap £398 20/03/02	(1 page)
07 Aug 2002	88(2)R	Ad 20/03/02--------- £ si 100@1	(2 pages)

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