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TILGATE PARK WATERSPORTS LTD

Company number 03503668

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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 Apr 2001 AA Full accounts made up to 31 July 2000
30 Jan 2001 363s Return made up to 03/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000 88(2)R Ad 01/04/00--------- £ si 8@1=8 £ ic 2/10
31 May 2000 288a New director appointed
29 Feb 2000 363s Return made up to 03/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 1999 AA Full accounts made up to 31 July 1999
03 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/07/99
03 Dec 1999 AA Accounts for a small company made up to 31 March 1999
25 Mar 1999 287 Registered office changed on 25/03/99 from: south house 21/37 south street dorking surrey RH4 2JZ
25 Mar 1999 288b Secretary resigned
25 Mar 1999 288b Director resigned
25 Mar 1999 288a New secretary appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New director appointed
24 Feb 1999 CERTNM Company name changed nutron of edinburgh LIMITED\certificate issued on 25/02/99
22 Feb 1999 363s Return made up to 03/02/99; full list of members
11 Dec 1998 288b Director resigned
11 Dec 1998 288a New director appointed
22 Oct 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
06 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1998 123 £ nc 100/1000 19/02/98
18 Feb 1998 CERTNM Company name changed millenium marsh LIMITED\certificate issued on 19/02/98
03 Feb 1998 NEWINC Incorporation