- Company Overview for TINGDENE GROUP LTD (05642602)
- Filing history for TINGDENE GROUP LTD (05642602)
- People for TINGDENE GROUP LTD (05642602)
- More for TINGDENE GROUP LTD (05642602)
| 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) |
|---|---|---|---|
| 23 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 30 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 23 Jul 2014 | TM01 | Termination of appointment of James Charles Gibbard as a director on 23 July 2014 | |
| 13 Feb 2014 | AUD | Auditor's resignation | |
| 09 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 14 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 31 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 09 Dec 2008 | 363a | Return made up to 01/12/08; 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 | |
| 12 Mar 2008 | 363a | Return made up to 01/12/07; full list of members | |
| 12 Mar 2008 | 288c | Director's change of particulars / james gibbard / 02/12/2006 | |
| 21 Sep 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 27 Jan 2007 | 363s |
Return made up to 01/12/06; full list of members
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| 27 Jun 2006 | 288a | New director appointed | |
| 19 Jan 2006 | 288b | Secretary resigned |