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TYNDALE FLOORING GROUP LIMITED

Company number 04077666

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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)
10 Jun 2004 AA Group of companies' accounts made up to 30 June 2003
14 Oct 2003 363s Return made up to 25/09/03; full list of members
12 Jun 2003 AA Group of companies' accounts made up to 30 June 2002
06 Feb 2003 395 Particulars of mortgage/charge
07 Oct 2002 363s Return made up to 25/09/02; full list of members
07 Oct 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Jul 2002 AA Group of companies' accounts made up to 30 June 2001
14 Nov 2001 363s Return made up to 25/09/01; full list of members
14 Nov 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Jul 2001 225 Accounting reference date shortened from 30/09/01 to 30/06/01
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Secretary resigned
14 Feb 2001 288a New secretary appointed
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Secretary resigned
08 Feb 2001 288a New director appointed
25 Jan 2001 287 Registered office changed on 25/01/01 from: 35 old queen street london SW1H 9JD
25 Jan 2001 288a New secretary appointed
25 Jan 2001 288a New director appointed
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jan 2001 123 Nc inc already adjusted 27/11/00
16 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 2001 CERTNM Company name changed choqs 375 LIMITED\certificate issued on 02/01/01