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TIBURON LIMITED

Company number 03787663

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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)
27 Jun 2002 288b Director resigned
27 Jun 2002 288b Director resigned
18 Jun 2002 AUD Auditor's resignation
07 Feb 2002 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 363s Return made up to 11/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Dec 2000 395 Particulars of mortgage/charge
02 Oct 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 363s Return made up to 11/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
21 Feb 2000 288a New director appointed
03 Feb 2000 287 Registered office changed on 03/02/00 from: 12 york place, leeds, west yorkshire LS1 2DS
02 Feb 2000 288b Secretary resigned
02 Feb 2000 288b Director resigned
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New secretary appointed
21 Jan 2000 CERTNM Company name changed miraclecult LIMITED\certificate issued on 24/01/00
11 Jun 1999 NEWINC Incorporation