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TYNDALLWOODS SOLICITORS LIMITED

Company number 06074388

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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 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 CERTNM Company name changed woodbourne asset management LIMITED\certificate issued on 03/06/13
  • NM06 ‐
20 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-14
20 May 2013 CONNOT Change of name notice
04 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2013 AP01 Appointment of Ian Russell Butler as a director
30 Jan 2013 AP01 Appointment of Miss Clare Elizabeth Philomena Martin as a director
30 Jan 2013 AP01 Appointment of Julie Anne Russell as a director
30 Jan 2013 AP01 Appointment of Ian James Buchanan as a director
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 1,000
30 Jan 2013 AP01 Appointment of Mr Christopher Paul Beddow as a director
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2013 SH08 Change of share class name or designation
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 620
17 Jan 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
18 Feb 2010 AD02 Register inspection address has been changed
18 Feb 2010 CH01 Director's details changed for Judy Ann Dyke on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Martin Hamilton Dyke on 18 February 2010