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TINY TWINKLES LIMITED

Company number 04451301

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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)
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 31/08/05
13 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
13 Jul 2005 363s Return made up to 30/05/05; full list of members
22 Jun 2004 363s Return made up to 30/05/04; full list of members
14 Jun 2004 AA Accounts made up to 31 May 2004
16 Jan 2004 288c Director's particulars changed
16 Jan 2004 AA Accounts made up to 31 May 2003
01 Aug 2003 288b Director resigned
01 Aug 2003 363s Return made up to 30/05/03; full list of members
01 Aug 2003 363(288) Director resigned
20 Jul 2003 287 Registered office changed on 20/07/03 from: 4TH floor 33 welbeck street london W1G 8EX
12 Jun 2002 288a New director appointed
12 Jun 2002 288a New secretary appointed
12 Jun 2002 288a New director appointed
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Secretary resigned
11 Jun 2002 88(2)R Ad 30/05/02--------- £ si 100@1=100 £ ic 1/101
30 May 2002 NEWINC Incorporation