TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED

Company number 05951794

Date	Type	Description	View / Download
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
31 Oct 2013	TM01	Termination of appointment of Alison Jane Pettitt as a director on 31 October 2013	(1 page)
02 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100,000	(6 pages)
30 Jul 2013	AAMD	Amended full accounts made up to 31 December 2012	(19 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
25 Apr 2013	TM01	Termination of appointment of Peter Jonathan Hardisty as a director on 1 March 2013	(1 page)
12 Feb 2013	AP01	Appointment of Mr Stephen John Fitz-Gerald as a director on 11 February 2013	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Glen John Clark as a director on 11 February 2013	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Peter William Callaghan as a director on 31 December 2012	(1 page)
02 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AD01	Registered office address changed from Airport House, the Airport Newmarket Road Cambridge CB5 8RY on 2 October 2012	(1 page)
02 Oct 2012	CH01	Director's details changed for Mr Peter Jonathan Hardisty on 2 October 2012	(2 pages)
02 Oct 2012	CH01	Director's details changed for Mrs Alison Jane Pettitt on 1 October 2012	(2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
12 Jun 2012	AP03	Appointment of Sarah Jane Moynihan as a secretary on 30 May 2012	(1 page)
12 Jun 2012	TM02	Termination of appointment of Jonathan David Barker as a secretary on 30 May 2012	(1 page)
04 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(7 pages)
03 Oct 2011	CH01	Director's details changed for Mr Robert David Marshall on 3 October 2011	(2 pages)
03 Oct 2011	CH03	Secretary's details changed for Mr Jonathan David Barker on 3 October 2011	(1 page)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
28 Oct 2010	CH01	Director's details changed for Mr Robert David Marshall on 28 October 2010	(2 pages)
04 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(8 pages)
13 Sep 2010	CH01	Director's details changed for Mr Robert David Marshall on 13 September 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Sir Michael John Marshall on 13 September 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Peter William Callaghan on 23 August 2010	(2 pages)