TINGDENE ESTATES LIMITED

Company number 03473659

Date	Type	Description	View / Download
01 Feb 2002	363s	Return made up to 28/11/01; full list of members	(6 pages)
14 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
29 Nov 2000	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
19 Dec 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
20 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
15 Sep 1999	SA	Statement of affairs	(5 pages)
15 Sep 1999	88(2)P	Ad 19/01/98--------- £ si 100@1	(2 pages)
29 Dec 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
29 Dec 1998	363s	Return made up to 28/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Feb 1998	CERTNM	Company name changed rallyvisor LIMITED\certificate issued on 04/02/98	(2 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Nov 1997	NEWINC	Incorporation	(12 pages)