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TANFIELD INDUSTRIALS LIMITED

Company number 04463640

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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)
02 Jun 2005 395 Particulars of mortgage/charge
28 May 2005 395 Particulars of mortgage/charge
27 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Hive up agreement 18/05/05
24 May 2005 395 Particulars of mortgage/charge
24 Jun 2004 363s Return made up to 18/06/04; full list of members
27 Apr 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
27 Mar 2004 AA Accounts for a dormant company made up to 30 September 2003
14 Dec 2003 288b Director resigned
26 Jun 2003 363s Return made up to 18/06/03; full list of members
  • 363(287) ‐ Registered office changed on 26/06/03
24 Sep 2002 225 Accounting reference date extended from 30/06/03 to 30/09/03
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New secretary appointed;new director appointed
06 Sep 2002 288b Secretary resigned
06 Sep 2002 288b Director resigned
06 Sep 2002 287 Registered office changed on 06/09/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
06 Sep 2002 88(2)R Ad 30/08/02--------- £ si 99@1=99 £ ic 1/100
04 Sep 2002 CERTNM Company name changed sandco 760 LIMITED\certificate issued on 04/09/02
18 Jun 2002 NEWINC Incorporation