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TILLYMINTS EARLY YEARS LIMITED

Company number 05585194

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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)
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 August 2010
14 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
23 Aug 2010 AP01 Appointment of Kenneth James Fellows as a director
23 Aug 2010 AP01 Appointment of Susan Fellows as a director
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Gareth Price on 6 October 2009
13 Oct 2009 CH01 Director's details changed for Gareth Price on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Trevor Price on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Jennifer Price on 1 October 2009
12 Aug 2009 CERTNM Company name changed early options (north) LIMITED\certificate issued on 12/08/09
14 Jul 2009 287 Registered office changed on 14/07/2009 from turnpike gate house alcester heath alcester warwickshire B49 5JG
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 06/10/08; no change of members
03 Jul 2008 395 Duplicate mortgage certificatecharge no:3
03 Jul 2008 395 Duplicate mortgage certificatecharge no:2
29 May 2008 395 Particulars of a mortgage or charge / charge no: 3
29 May 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Nov 2007 CERTNM Company name changed wider options (5) LTD\certificate issued on 30/11/07
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
22 Oct 2007 363s Return made up to 06/10/07; no change of members