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TIDEBAY LIMITED

Company number 05062273

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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)
09 Dec 2009 CH01 Director's details changed for Mr Daniel Marc Harris on 3 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Daniel Marc Harris on 3 December 2009
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Mar 2009 363a Return made up to 03/03/09; full list of members
13 Feb 2009 288c Director's change of particulars / daniel harris / 06/02/2009
10 Dec 2008 288b Appointment terminated director david walsh
17 Nov 2008 287 Registered office changed on 17/11/2008 from 67-69 george street london W1U 8LT
09 Apr 2008 363s Return made up to 03/03/08; no change of members
05 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
04 May 2007 AA Total exemption full accounts made up to 30 June 2006
03 Apr 2007 363s Return made up to 03/03/07; full list of members
02 Jun 2006 363s Return made up to 03/03/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: c/o f w stephens & co 10 charterhouse square london EC1M 6LQ
18 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
07 Apr 2005 363s Return made up to 03/03/05; full list of members
11 Jan 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
04 Nov 2004 287 Registered office changed on 04/11/04 from: knights quarter 14 st john's lane london EC1M 4AJ
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New director appointed
20 Apr 2004 288b Secretary resigned
20 Apr 2004 288b Director resigned
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New secretary appointed
12 Mar 2004 287 Registered office changed on 12/03/04 from: 120 east road london N1 6AA
03 Mar 2004 NEWINC Incorporation