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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)
01 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Aug 2007 155(6)a Declaration of assistance for shares acquisition
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
30 Apr 2007 CERTNM Company name changed arnold montrose international li mited\certificate issued on 30/04/07
15 Feb 2007 395 Particulars of mortgage/charge
03 Feb 2007 88(2)R Ad 30/06/06--------- £ si 97@1=97 £ ic 3/100
06 Nov 2006 288c Director's particulars changed
29 Sep 2006 288a New director appointed
22 Sep 2006 287 Registered office changed on 22/09/06 from: unit 5 the stables croughton bottoms farm tusmore bicester oxfordshire OX27 7SL
05 Sep 2006 287 Registered office changed on 05/09/06 from: claremont house deans court bicester oxfordshire OX26 6BW
27 Apr 2006 363a Return made up to 27/04/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 28 February 2006
10 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
06 May 2005 363s Return made up to 27/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2004 AA Total exemption small company accounts made up to 29 February 2004
08 Jun 2004 287 Registered office changed on 08/06/04 from: claremont house deans court bicester oxfordshire OX26 2BW
02 Jun 2004 363s Return made up to 27/04/04; full list of members
  • 363(287) ‐ Registered office changed on 02/06/04
23 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
27 Jun 2003 363s Return made up to 27/04/03; full list of members
14 Nov 2002 225 Accounting reference date shortened from 30/04/03 to 28/02/03
15 Oct 2002 88(2)R Ad 02/09/02--------- £ si 1@1=1 £ ic 2/3
15 Oct 2002 288b Secretary resigned
16 Sep 2002 288a New secretary appointed;new director appointed
27 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002