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TIGER TIGER LIMITED

Company number 03467860

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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)
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Nov 2005	363s	Return made up to 13/11/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/01/2022 under section 1088 of the Companies Act 2006	View PDF Return made up to 13/11/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/01/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 7 pages (7 pages)
01 Jun 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/01/2022 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/01/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
21 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
19 Nov 2004	363s	Return made up to 13/11/04; full list of members	View PDF Return made up to 13/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
20 Nov 2003	363s	Return made up to 13/11/03; full list of members	View PDF Return made up to 13/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Mar 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
20 Nov 2002	363s	Return made up to 13/11/02; full list of members	View PDF Return made up to 13/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: vernon house 40 shaftesbury avenue london W1D 7ER	View PDF Registered office changed on 08/10/02 from: vernon house 40 shaftesbury avenue london W1D 7ER - link opens in a new window - 1 page (1 page)
24 Sep 2002	CERTNM	Company name changed chorion (1998) LIMITED\certificate issued on 24/09/02	View PDF Company name changed chorion (1998) LIMITED\certificate issued on 24/09/02 - link opens in a new window - 2 pages (2 pages)
24 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
16 Nov 2001	363s	Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 16/11/01	View PDF Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 - link opens in a new window - 6 pages (6 pages)
30 Jul 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
07 Dec 2000	363s	Return made up to 13/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
08 Dec 1999	363s	Return made up to 13/11/99; full list of members	View PDF Return made up to 13/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
14 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)

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