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THE TINY SHOE COMPANY LIMITED

Company number 04713614

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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)
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288a New secretary appointed
31 Mar 2004 363s Return made up to 27/03/04; full list of members
31 Mar 2004 225 Accounting reference date extended from 31/03/04 to 31/07/04
11 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2003 88(2)R Ad 12/11/03--------- £ si 499@1=499 £ ic 1/500
29 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 288a New secretary appointed
19 May 2003 288a New director appointed
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003 288b Secretary resigned
27 Mar 2003 NEWINC Incorporation