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TINHAMGROVE PROPERTIES LTD.

Company number 05979625

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Company Results (links open in a new window)
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)
22 Jan 2008	363a	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
12 Jun 2007	225	Accounting reference date shortened from 31/10/07 to 31/07/07	View PDF Accounting reference date shortened from 31/10/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
22 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel unissued cap 08/07/05	View PDF Resolutions RES13 ‐ Cancel unissued cap 08/07/05 - link opens in a new window - 1 page (1 page)
22 May 2007	122	£ nc 100/2 08/05/07	View PDF £ nc 100/2 08/05/07 - link opens in a new window - 1 page (1 page)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 22/05/07 from: temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
22 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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