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TYNEHAM INTERNATIONAL LIMITED

Company number 05359270

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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)
04 Dec 2009 MISC Form 123 - 02/12/08 increase by £1,000 beyond registered capital of £1,000
04 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 02/12/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 288c Secretary's change of particulars / nia king / 19/02/2008
12 Mar 2009 288c Director's change of particulars / stephen king / 19/02/2008
06 Mar 2009 363a Return made up to 09/02/09; no change of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 363s Return made up to 09/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2008 MEM/ARTS Memorandum and Articles of Association
14 Feb 2008 MEM/ARTS Memorandum and Articles of Association
12 Feb 2008 CERTNM Company name changed I.D. uk LTD\certificate issued on 12/02/08
28 Jan 2008 MEM/ARTS Memorandum and Articles of Association
23 Jan 2008 CERTNM Company name changed native id LIMITED\certificate issued on 23/01/08
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 May 2007 363s Return made up to 09/02/07; full list of members
02 Mar 2007 395 Particulars of mortgage/charge
16 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
30 Nov 2006 287 Registered office changed on 30/11/06 from: 8 new fields business park 2 stinsford road nuffield poole dorset BH17 0NF
18 Jul 2006 122 S-div 22/06/06
18 Jul 2006 287 Registered office changed on 18/07/06 from: n poole dorset BH14 8NB
18 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 22/06/06
07 Apr 2006 363s Return made up to 09/02/06; full list of members
  • 363(287) ‐ Registered office changed on 07/04/06
15 Mar 2005 288b Secretary resigned
15 Mar 2005 288b Director resigned