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TYDD ST GILES LODGE DEVELOPMENTS LIMITED

Company number 05426553

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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)
14 Jul 2008 AA Accounts for a dormant company made up to 30 April 2007
27 Jun 2008 363s Return made up to 15/04/08; full list of members
19 Feb 2008 403a Declaration of satisfaction of mortgage/charge
19 Feb 2008 403a Declaration of satisfaction of mortgage/charge
19 Feb 2008 288a New secretary appointed
15 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman appointed 01/02/08
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008 288a New director appointed
15 Feb 2008 288b Secretary resigned;director resigned
15 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 31/01/08
15 Feb 2008 287 Registered office changed on 15/02/08 from: 20 kings lynn road hunstanton norfolk PE36 5HP
27 Apr 2007 363a Return made up to 15/04/07; full list of members
13 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
19 Jul 2006 395 Particulars of mortgage/charge
18 Apr 2006 363a Return made up to 15/04/06; full list of members
10 Jan 2006 395 Particulars of mortgage/charge
11 May 2005 88(2)R Ad 15/04/05--------- £ si 99@1=99 £ ic 1/100
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New secretary appointed;new director appointed
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Secretary resigned
15 Apr 2005 NEWINC Incorporation