- Company Overview for TINBURY LIMITED (05944179)
- Filing history for TINBURY LIMITED (05944179)
- People for TINBURY LIMITED (05944179)
- Charges for TINBURY LIMITED (05944179)
- More for TINBURY LIMITED (05944179)
| 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) |
|---|---|---|---|
| 19 Nov 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 29 Aug 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 11 Aug 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 01 Nov 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
| 30 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 15 Oct 2008 | 363a | Return made up to 22/09/08; full list of members | |
| 09 Sep 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 21 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 22 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 Nov 2007 | RESOLUTIONS |
Resolutions
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| 02 Oct 2007 | 363a | Return made up to 22/09/07; full list of members | |
| 02 Oct 2007 | 288a | New director appointed | |
| 02 Oct 2007 | 88(2)R | Ad 01/09/07--------- £ si 2@1=2 £ ic 1/3 | |
| 19 Oct 2006 | 288a | New secretary appointed | |
| 19 Oct 2006 | 288a | New director appointed | |
| 19 Oct 2006 | 288b | Secretary resigned | |
| 19 Oct 2006 | 288b | Director resigned | |
| 19 Oct 2006 | 287 | Registered office changed on 19/10/06 from: temple house 20 holywell row london EC2A 4XH | |
| 22 Sep 2006 | NEWINC | Incorporation |