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TDDS LIMITED

Company number 04159309

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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)
11 Apr 2007 353 Location of register of members
11 Apr 2007 190 Location of debenture register
19 Jan 2007 395 Particulars of mortgage/charge
16 May 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 169 £ ic 632/616 06/03/06 £ sr 1600@.01=16
10 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2006 363s Return made up to 28/02/06; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Mar 2005 363s Return made up to 28/02/05; full list of members
07 Feb 2005 288a New director appointed
19 Apr 2004 363s Return made up to 14/03/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
01 May 2003 363s Return made up to 14/03/03; full list of members
29 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
09 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2003 88(2)R Ad 15/12/02--------- £ si 64600@.01=646 £ ic 2/648
25 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
13 Apr 2002 403a Declaration of satisfaction of mortgage/charge
22 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
22 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002 123 £ nc 2/1000 20/01/02
22 Mar 2002 122 S-div 20/01/02
21 Mar 2002 363s Return made up to 14/03/02; full list of members
23 Nov 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01