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TINGDENE (MJ) LIMITED

Company number 05434628

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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)
28 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
08 Jan 2012 MEM/ARTS Memorandum and Articles of Association
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redeemable pref shares created 08/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 2,008,000.00
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 May 2009 363a Return made up to 25/04/09; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
13 Oct 2008 288b Appointment terminated director and secretary peter whitney
10 Oct 2008 288a Secretary appointed charles richard liebscher
28 May 2008 363a Return made up to 25/04/08; full list of members
21 Sep 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 363s Return made up to 25/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2007 AA Full accounts made up to 30 April 2006
21 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
27 Jun 2006 288a New director appointed
30 May 2006 363s Return made up to 25/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2006 MISC Section 394
18 May 2005 288a New director appointed
04 May 2005 288b Secretary resigned