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TIDE END DEVELOPMENTS LTD.

Company number 03671439

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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)
26 Jan 2005 AA Accounts for a small company made up to 31 December 2003
05 Jan 2005 363s Return made up to 20/11/04; full list of members
05 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 20/09/02
05 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 395 Particulars of mortgage/charge
26 Feb 2004 395 Particulars of mortgage/charge
14 Feb 2004 395 Particulars of mortgage/charge
16 Jan 2004 395 Particulars of mortgage/charge
19 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Jul 2003 395 Particulars of mortgage/charge
21 Feb 2003 395 Particulars of mortgage/charge
24 Dec 2002 363s Return made up to 20/11/02; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Oct 2002 395 Particulars of mortgage/charge
24 Oct 2002 395 Particulars of mortgage/charge
24 Oct 2002 395 Particulars of mortgage/charge
30 Aug 2002 288a New director appointed
18 Mar 2002 CERTNM Company name changed A.K.M. developments LIMITED\certificate issued on 18/03/02
17 Dec 2001 288b Secretary resigned;director resigned
17 Dec 2001 288a New secretary appointed;new director appointed
10 Dec 2001 363s Return made up to 20/11/01; full list of members