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TICKTON EQUESTRIAN CENTRE LIMITED

Company number 04644652

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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)
18 Apr 2006 288b Secretary resigned
18 Apr 2006 288a New secretary appointed
15 Feb 2006 363s Return made up to 22/01/06; full list of members
06 Dec 2005 288a New secretary appointed
06 Dec 2005 288b Secretary resigned
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 22/01/05; full list of members
22 Mar 2005 363(287) Registered office changed on 22/03/05
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Mar 2004 363s Return made up to 22/01/04; full list of members
26 Mar 2004 363(288) Secretary's particulars changed
05 Mar 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
02 Apr 2003 88(2)R Ad 05/03/03--------- £ si 699998@1=699998 £ ic 2/700000
02 Apr 2003 123 Nc inc already adjusted 05/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2003 288a New secretary appointed
12 Feb 2003 288a New director appointed
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Secretary resigned
22 Jan 2003 NEWINC Incorporation