TUNGATE HOLDINGS LIMITED

Company number 05344425

Date	Type	Description	View / Download
22 Apr 2008	288a	Secretary appointed mr philip elks	(1 page)
21 Apr 2008	288b	Appointment terminated secretary kevin paszek	(1 page)
28 Jan 2008	363a	Return made up to 27/01/08; full list of members	(3 pages)
27 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(23 pages)
24 May 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	363a	Return made up to 27/01/07; full list of members	(3 pages)
05 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	(20 pages)
28 Feb 2006	363s	Return made up to 27/01/06; full list of members	(7 pages)
14 Feb 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
27 Sep 2005	CERTNM	Company name changed grindco 474 LIMITED\certificate issued on 27/09/05	(2 pages)
19 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
31 Aug 2005	288a	New director appointed	(2 pages)
31 Aug 2005	287	Registered office changed on 31/08/05 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)
31 Aug 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	288a	New director appointed	(2 pages)
31 Aug 2005	88(2)R	Ad 05/08/05--------- £ si 59998@1=59998 £ ic 47502/107500	(2 pages)
31 Aug 2005	88(2)R	Ad 05/08/05--------- £ si 47500@1=47500 £ ic 2/47502	(2 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
31 Aug 2005	123	£ nc 10000/107500 05/08/05	(1 page)
26 Aug 2005	400	Particulars of property mortgage/charge	(3 pages)
23 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
23 Aug 2005	395	Particulars of mortgage/charge	(3 pages)