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TYNEHEART LIMITED

Company number 04529219

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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)
17 Nov 2007 395 Particulars of mortgage/charge
17 Nov 2007 395 Particulars of mortgage/charge
24 Sep 2007 363s Return made up to 09/09/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Sep 2006 363s Return made up to 09/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Jul 2006 395 Particulars of mortgage/charge
29 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Oct 2005 395 Particulars of mortgage/charge
10 Oct 2005 363s Return made up to 09/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Jun 2005 395 Particulars of mortgage/charge
28 May 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Secretary resigned;director resigned
07 Jan 2005 288a New secretary appointed
01 Oct 2004 363s Return made up to 09/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2004 395 Particulars of mortgage/charge
17 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
20 Oct 2003 363s Return made up to 09/09/03; full list of members; amend
22 Sep 2003 363s Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2003 395 Particulars of mortgage/charge
28 May 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
05 Feb 2003 288b Secretary resigned