TYNEHOLD LIMITED

Company number 03562125

Date	Type	Description	View / Download
12 Sep 2001	AA	Accounts made up to 31 March 2001	(4 pages)
15 Jun 2001	363s	Return made up to 12/05/01; full list of members	(7 pages)
20 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jul 2000	AA	Accounts made up to 31 March 2000	(3 pages)
10 Jul 2000	363s	Return made up to 12/05/00; full list of members	(7 pages)
22 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New secretary appointed	(2 pages)
12 Aug 1999	AA	Accounts made up to 31 March 1999	(2 pages)
23 Jul 1999	363s	Return made up to 12/05/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1999	288a	New director appointed	(3 pages)
09 Jul 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
12 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
12 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
23 Jul 1998	287	Registered office changed on 23/07/98 from: heaton house 148 bury old road salford manchester M7 4SE	(1 page)
23 Jul 1998	287	Registered office changed on 23/07/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(1 page)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 1998	288b	Secretary resigned	(1 page)
21 Jul 1998	288b	Director resigned	(1 page)
12 May 1998	NEWINC	Incorporation	(14 pages)