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TINGDENE LIMITED

Company number 03774760

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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)
20 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
05 Aug 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 25 pages (25 pages)
18 Jun 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	288c	Director's change of particulars / ian wilkins / 01/01/2008	View PDF Director's change of particulars / ian wilkins / 01/01/2008 - link opens in a new window - 1 page (1 page)
24 Nov 2008	288c	Director's change of particulars / christopher gibbard / 01/01/2008	View PDF Director's change of particulars / christopher gibbard / 01/01/2008 - link opens in a new window - 1 page (1 page)
01 Aug 2008	363a	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 25 pages (25 pages)
26 Jun 2008	288b	Appointment terminated director james gibbard	View PDF Appointment terminated director james gibbard - link opens in a new window - 1 page (1 page)
26 Jun 2008	288a	Secretary appointed aldbury secretaries LIMITED	View PDF Secretary appointed aldbury secretaries LIMITED - link opens in a new window - 1 page (1 page)
26 Jun 2008	288b	Appointment terminated secretary nicola malyon	View PDF Appointment terminated secretary nicola malyon - link opens in a new window - 1 page (1 page)
29 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 26 pages (26 pages)
28 Aug 2007	363a	Return made up to 20/05/07; full list of members	View PDF Return made up to 20/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 26 pages (26 pages)
18 Jul 2006	363a	Return made up to 20/05/06; full list of members	View PDF Return made up to 20/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 24 pages (24 pages)
16 Jun 2005	363s	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/05 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/05 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 24 pages (24 pages)
23 Sep 2004	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	363s	Return made up to 20/05/04; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/05/04; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 24 pages (24 pages)

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