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TYNESIDE STANDARDS LIMITED

Company number 03556914

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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)
23 May 2008 363a Return made up to 01/05/08; full list of members
18 May 2007 363a Return made up to 01/05/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
15 May 2006 363s Return made up to 01/05/06; full list of members
04 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
12 May 2004 363s Return made up to 01/05/04; full list of members
11 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Jun 2003 363s Return made up to 01/05/03; full list of members
  • 363(287) ‐ Registered office changed on 05/06/03
18 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002 128(4) Notice of assignment of name or new name to shares
11 Dec 2002 128(1) Statement of rights attached to allotted shares
21 May 2002 363s Return made up to 01/05/02; full list of members
26 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
25 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
09 May 2001 363s Return made up to 01/05/01; full list of members
21 Jun 2000 363s Return made up to 01/05/00; full list of members
30 Mar 2000 AA Accounts for a small company made up to 30 September 1999
01 Jun 1999 363s Return made up to 01/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/99
02 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1998 CERTNM Company name changed soundmechanics LIMITED\certificate issued on 29/10/98
20 Oct 1998 225 Accounting reference date extended from 31/05/99 to 30/09/99
12 Oct 1998 395 Particulars of mortgage/charge