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A&P TYNE LIMITED

Company number 05127750

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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)
12 Jun 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 287 Registered office changed on 10/01/06 from: western avenue western docks southampton SO15 0HH
28 Dec 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 363s Return made up to 13/05/05; full list of members
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New secretary appointed;new director appointed
13 Jan 2005 88(2)R Ad 01/06/04--------- £ si 999@1=999 £ ic 3164256/3165255
13 Jan 2005 88(2)R Ad 01/06/04--------- £ si 3164255@1=3164255 £ ic 1/3164256
13 Jan 2005 123 Nc inc already adjusted 01/06/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 4999000 01/06/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
14 Dec 2004 288b Secretary resigned
14 Dec 2004 288b Director resigned
25 Jun 2004 CERTNM Company name changed a & p tyne (2004) LIMITED\certificate issued on 25/06/04
13 May 2004 NEWINC Incorporation