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TYNECOE ESTATES LIMITED

Company number 04364783

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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)
07 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mrs Anne Dorothy Griffin on 1 October 2009
28 Jan 2010 TM01 Termination of appointment of Angus Griffin as a director
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 AA Full accounts made up to 31 March 2008
23 Apr 2009 288a Director appointed mrs anne dorothy griffin
09 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from coliseum building 248 whitley road whitley bay NE26 2TE
11 Feb 2008 363s Return made up to 01/02/08; no change of members
11 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Mar 2007 363s Return made up to 01/02/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2006 363s Return made up to 01/02/06; full list of members
22 Jun 2005 287 Registered office changed on 22/06/05 from: ferryboat house ferryboat lane sunderland tyne & wear SR5 3JN
25 May 2005 AA Accounts for a dormant company made up to 28 February 2004
25 May 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
24 May 2005 CERTNM Company name changed tyneco estates LIMITED\certificate issued on 24/05/05
10 May 2005 288b Secretary resigned
10 May 2005 288b Director resigned
05 May 2005 363s Return made up to 01/02/05; full list of members
28 Feb 2005 395 Particulars of mortgage/charge
23 Feb 2005 MEM/ARTS Memorandum and Articles of Association