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TINDLE LIGHTING LIMITED

Company number 04207171

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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)
21 Oct 2012 CH01 Director's details changed for Mr Guy Michael James on 17 October 2012
21 Oct 2012 CH03 Secretary's details changed for Mr Guy Michael James on 17 October 2012
21 Oct 2012 CH01 Director's details changed for Mr Brian William Spiking on 17 October 2012
21 Oct 2012 CH01 Director's details changed for Mr Jeremy Piers Quantrill on 17 October 2012
25 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jul 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
14 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
28 May 2009 AA Total exemption small company accounts made up to 28 February 2008
06 May 2009 363a Return made up to 27/04/09; full list of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from unit 5, the stables croughton bottom farm tusmore bicester oxfordshire OX27 7SL
24 Nov 2008 363a Return made up to 27/04/08; full list of members
14 Nov 2008 288b Appointment terminated director ian hall
05 Sep 2008 288b Appointment terminated director colin thompson
01 Apr 2008 288a Secretary appointed mr guy michael james
01 Apr 2008 288a Director appointed mr guy michael james
01 Apr 2008 288b Appointment terminated secretary james hall
19 Nov 2007 288b Secretary resigned;director resigned
19 Nov 2007 288a New secretary appointed
13 Nov 2007 288a New director appointed
04 Sep 2007 363a Return made up to 27/04/07; full list of members
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Docs app dir empowered 07/02/07