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TIDAL BAY LIMITED

Company number 03306712

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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)
12 Aug 2004 AA Accounts for a small company made up to 31 December 2003
29 Jan 2004 363s Return made up to 23/01/04; full list of members
13 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
07 May 2003 287 Registered office changed on 07/05/03 from: 29 ludgate hill london EC4M 7JE
07 May 2003 88(2)R Ad 07/04/03--------- £ si 9800@.01=98 £ ic 2/100
07 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 100,000 @ 0.01P 06/01/03
07 May 2003 122 S-div 06/01/03
06 Apr 2003 363s Return made up to 23/01/03; full list of members
06 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288a New secretary appointed
05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2002 AA Accounts made up to 31 December 2001
29 Apr 2002 363s Return made up to 23/01/02; full list of members
23 Oct 2001 AA Accounts made up to 31 December 2000
06 Mar 2001 363s Return made up to 23/01/01; full list of members
06 Mar 2001 363(288) Director resigned
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08 Nov 2000 AA Accounts made up to 31 December 1999
27 Apr 2000 363s Return made up to 23/01/00; full list of members
14 Sep 1999 AA Accounts made up to 31 December 1998
22 Mar 1999 363s Return made up to 23/01/99; full list of members
07 Dec 1998 288a New director appointed