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TIFFANY GROUP LIMITED

Company number 06263022

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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)
17 Sep 2012 TM01 Termination of appointment of Christine Campbell Welch as a director
13 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Tiffany Jayne Campbell-Welch on 1 January 2012
20 Oct 2011 CH01 Director's details changed for Tiffany Jayne Campbell-Welch on 11 October 2011
20 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
17 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
18 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
12 Jun 2009 363a Return made up to 30/05/09; full list of members
27 Jan 2009 288c Director and secretary's change of particulars / tiffany campbell-welch / 30/10/2008
21 Nov 2008 363a Return made up to 30/05/08; full list of members
21 Nov 2008 353 Location of register of members
21 Nov 2008 190 Location of debenture register
21 Nov 2008 287 Registered office changed on 21/11/2008 from 969-973 london road leigh on sea essex SS9 3LB
16 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
08 Nov 2007 AAMD Amended accounts made up to 31 July 2007
31 Oct 2007 AA Accounts for a dormant company made up to 31 July 2007
11 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/07/07
09 Jul 2007 88(2)R Ad 01/06/07--------- £ si 15303@1=15303 £ ic 1/15304
09 Jul 2007 123 Nc inc already adjusted 10/06/07
09 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2007 287 Registered office changed on 21/06/07 from: 969-973 london road leigh on sea essex SS9 3LB
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New secretary appointed;new director appointed