TINGEL LIMITED

Company number 04570155

Date	Type	Description	View / Download
19 Jul 2007	288a	New director appointed	(2 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: 23 st. Georges street stamford lincolnshire PE9 2BJ	(1 page)
02 Feb 2007	363s	Return made up to 23/10/06; full list of members	(7 pages)
02 Feb 2007	363(288)	Director resigned
27 Nov 2006	AA	Total exemption full accounts made up to 31 May 2006	(12 pages)
07 Feb 2006	AA	Total exemption full accounts made up to 31 May 2005	(12 pages)
11 Nov 2005	363s	Return made up to 23/10/05; full list of members	(8 pages)
01 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Feb 2005	AA	Total exemption full accounts made up to 31 May 2004	(11 pages)
04 Nov 2004	363s	Return made up to 23/10/04; full list of members	(7 pages)
01 Apr 2004	AA	Total exemption full accounts made up to 31 May 2003	(13 pages)
12 Nov 2003	363s	Return made up to 23/10/03; full list of members	(7 pages)
12 Nov 2003	363(288)	Secretary's particulars changed;director's particulars changed
27 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2003	88(2)R	Ad 13/12/02--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
16 Jun 2003	225	Accounting reference date shortened from 31/10/03 to 31/05/03	(1 page)
09 Jan 2003	MA	Memorandum and Articles of Association	(12 pages)
09 Jan 2003	123	Nc inc already adjusted 13/12/02	(2 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2002	288b	Secretary resigned	(1 page)
23 Oct 2002	NEWINC	Incorporation	(17 pages)

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