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TIERCEL RESIDENTIAL LIMITED

Company number 04925934

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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)
23 Nov 2006 363a Return made up to 08/10/06; full list of members
04 Jan 2006 AA Group of companies' accounts made up to 31 May 2005
17 Oct 2005 363a Return made up to 08/10/05; full list of members
08 Dec 2004 AA Full accounts made up to 31 May 2004
12 Nov 2004 363a Return made up to 08/10/04; full list of members
09 Nov 2004 88(2)R Ad 30/04/04--------- £ si 407000@.25
08 Sep 2004 225 Accounting reference date shortened from 31/10/04 to 31/05/04
20 May 2004 88(2)R Ad 30/04/04--------- £ si 407000@.25
02 Feb 2004 PROSP Prospectus
19 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2003 288a New director appointed
28 Nov 2003 88(3) Particulars of contract relating to shares
28 Nov 2003 88(2)R Ad 04/11/03--------- £ si 929990@.25
25 Nov 2003 CERT8 Certificate of authorisation to commence business and borrow
25 Nov 2003 117 Application to commence business
19 Nov 2003 PROSP Prospectus
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New secretary appointed
06 Nov 2003 288a New director appointed
05 Nov 2003 288b Director resigned
05 Nov 2003 288b Secretary resigned;director resigned
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003 NEWINC Incorporation