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TINAKILLY LIMITED

Company number 06243099

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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)
26 Oct 2012 AA Accounts for a small company made up to 31 March 2012
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 31.00
15 Jun 2012 MG01 Duplicate mortgage certificatecharge no:4
14 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Dec 2011 AD01 Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 13 December 2011
12 Dec 2011 CH02 Director's details changed for Threev Directors Llp on 1 July 2011
20 Oct 2011 AA Accounts for a small company made up to 31 March 2011
11 Jul 2011 CH03 Secretary's details changed for Mr Peter Martin Ward on 1 July 2011
11 Jul 2011 CH03 Secretary's details changed for Mr Jamie Christopher Constable on 1 July 2011
07 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
04 Mar 2011 AP03 Appointment of Mr Peter Martin Ward as a secretary
04 Mar 2011 AP03 Appointment of Mr Jamie Christopher Constable as a secretary
14 Sep 2010 AA Accounts for a small company made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
01 Apr 2010 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
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 28.75
15 Mar 2010 CH01 Director's details changed for Beverley Ann James on 1 January 2010
05 Mar 2010 AD01 Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 5 March 2010
29 Oct 2009 AA Accounts for a small company made up to 31 March 2009
10 Jul 2009 363a Return made up to 10/05/09; full list of members
30 Apr 2009 288a Director appointed beverley ann james
18 Dec 2008 288b Appointment terminated director peter ryding
07 Oct 2008 363a Return made up to 10/05/08; full list of members