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TIDEMINE LIMITED

Company number 03485534

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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)
30 Jan 2007 363s Return made up to 24/12/06; full list of members
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288a New secretary appointed
24 Jan 2006 363s Return made up to 24/12/05; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 24/12/04; full list of members
13 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
11 Oct 2004 123 Nc inc already adjusted 17/09/04
11 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 88(2)R Ad 27/12/03--------- £ si 98@1=98 £ ic 2/100
15 Apr 2004 288a New director appointed
25 Feb 2004 363s Return made up to 24/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
21 Feb 2003 363s Return made up to 24/12/02; full list of members
06 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 24/12/01; full list of members
30 Mar 2001 288b Director resigned
23 Feb 2001 363s Return made up to 24/12/00; full list of members
23 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
29 Feb 2000 288a New director appointed
10 Jan 2000 363s Return made up to 24/12/99; full list of members