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TIUTA PLC

Company number 04974070

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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)
20 Oct 2005 395 Particulars of mortgage/charge
12 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 395 Particulars of mortgage/charge
21 Sep 2005 395 Particulars of mortgage/charge
23 Jul 2005 395 Particulars of mortgage/charge
23 Jul 2005 395 Particulars of mortgage/charge
23 Jul 2005 395 Particulars of mortgage/charge
20 Jun 2005 AA Full accounts made up to 31 March 2005
19 Apr 2005 287 Registered office changed on 19/04/05 from: 1 spring street, paddington, london, W2 3RA
29 Mar 2005 123 Nc inc already adjusted 10/03/05
29 Mar 2005 88(2)R Ad 10/03/05--------- £ si 50001@1=50001 £ ic 50001/100002
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 363s Return made up to 24/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
24 Nov 2004 288c Director's particulars changed
18 Nov 2004 288c Secretary's particulars changed;director's particulars changed
18 Oct 2004 287 Registered office changed on 18/10/04 from: 3 cedric chambers, northwick close, london, NW8 8JH
21 Apr 2004 88(2)R Ad 02/03/04-04/03/04 £ si 50001@1=50001 £ ic 2/50003
24 Mar 2004 CERT8 Certificate of authorisation to commence business and borrow
24 Mar 2004 117 Application to commence business
17 Dec 2003 287 Registered office changed on 17/12/03 from: 5 cedric chambers, norfolk close, london, NW8 8JH
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Director resigned
17 Dec 2003 288a New secretary appointed;new director appointed