TIFFANY ENGINEERING SYSTEMS LIMITED

Company number 05949174

Date	Type	Description	View / Download
17 Dec 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	(3 pages)
17 Dec 2013	AD01	Registered office address changed from 3 Ferncliffe North Road Leigh Woods Bristol BS8 3NQ United Kingdom on 17 December 2013	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
15 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(3 pages)
15 Oct 2012	CH01	Director's details changed for Andrew Richard Tiffany on 15 October 2012	(2 pages)
16 May 2012	AD01	Registered office address changed from Old School House Hazelwood Skipton Yorkshire BD23 6JG England on 16 May 2012	(1 page)
23 Jan 2012	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(3 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
05 Aug 2011	TM02	Termination of appointment of Ann Mitchell as a secretary	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
12 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
12 Oct 2010	CH01	Director's details changed for Andrew Richard Tiffany on 21 September 2010	(2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
07 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
07 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
07 Aug 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
11 Jul 2008	CERTNM	Company name changed ams 2795 LIMITED\certificate issued on 11/07/08	(2 pages)
20 Mar 2008	AA	Accounts for a dormant company made up to 27 September 2007	(1 page)
17 Mar 2008	353	Location of register of members	(1 page)
17 Mar 2008	363a	Return made up to 27/09/07; full list of members	(3 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from, delta 606, welton road, swindon, wiltshire, SN5 7XF	(1 page)
13 Mar 2008	288a	Secretary appointed ms ann elizabeth mitchell	(1 page)
13 Mar 2008	288b	Appointment terminated secretary ams nominees LIMITED	(1 page)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	288a	New director appointed	(2 pages)