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TINLEY SECRETARIES LIMITED

Company number 05844304

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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)
24 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
30 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
02 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
14 Jun 2010 CH04 Secretary's details changed for Foster Powell (Milford Haven) Limited on 13 June 2010
29 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
13 Jun 2009 363a Return made up to 13/06/09; full list of members
14 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
11 Aug 2008 363a Return made up to 13/06/08; full list of members
13 May 2008 AA Accounts for a dormant company made up to 30 June 2007
06 Jul 2007 363a Return made up to 13/06/07; full list of members
06 Jul 2007 288c Secretary's particulars changed
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 NEWINC Incorporation