TYNEBLISS LIMITED

Company number 04543004

Date	Type	Description	View / Download
25 Jun 2007	287	Registered office changed on 25/06/07 from: 11 huntly road beaumont park whitley bay tyne and wear NE25 9UR	(1 page)
25 Jun 2007	288a	New secretary appointed	(1 page)
18 May 2007	AA	Accounts for a small company made up to 30 September 2006	(9 pages)
26 Oct 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
26 Jun 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
28 Oct 2005	122	S-div 23/09/05	(1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/09/05	(2 pages)
18 Oct 2005	363a	Return made up to 24/09/05; full list of members	(3 pages)
23 Sep 2005	288c	Director's particulars changed	(1 page)
23 Sep 2005	288c	Secretary's particulars changed	(1 page)
23 Sep 2005	287	Registered office changed on 23/09/05 from: wainwright close churchfields industrial estate hastings east sussex TN38 9PP	(1 page)
03 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
12 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 8@1=8 £ ic 20/28	(2 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Jun 2005	287	Registered office changed on 21/06/05 from: stoneycroft hadrian court, humshaugh hexham northumberland NE46 4DE	(1 page)
11 Oct 2004	363s	Return made up to 24/09/04; full list of members	(6 pages)
22 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
22 Oct 2003	363s	Return made up to 24/09/03; full list of members	(6 pages)
14 Nov 2002	88(2)R	Ad 09/10/02--------- £ si 19@1=19 £ ic 1/20	(2 pages)
14 Nov 2002	288b	Secretary resigned	(1 page)
14 Nov 2002	288a	New secretary appointed	(2 pages)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288a	New director appointed	(2 pages)