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TYDENE LIMITED

Company number 04816025

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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)
31 Aug 2004 363s Return made up to 01/07/04; full list of members
07 May 2004 88(2)R Ad 15/04/04--------- £ si 18900@1=18900 £ ic 1100/20000
07 May 2004 88(2)R Ad 15/03/04--------- £ si 998@1=998 £ ic 102/1100
07 May 2004 123 Nc inc already adjusted 15/03/04
07 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2004 395 Particulars of mortgage/charge
05 May 2004 225 Accounting reference date shortened from 31/07/04 to 30/06/04
14 Jan 2004 288c Director's particulars changed
14 Jan 2004 288b Secretary resigned
14 Jan 2004 288a New secretary appointed
30 Oct 2003 287 Registered office changed on 30/10/03 from: unit 4 1 sherrin road leyton E10 5SQ
30 Jul 2003 88(2)R Ad 01/07/03--------- £ si 100@1=100 £ ic 2/102
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New secretary appointed
22 Jul 2003 287 Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX
21 Jul 2003 288b Secretary resigned
21 Jul 2003 288b Director resigned
01 Jul 2003 NEWINC Incorporation