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TIME AND TIDE (NORTH WEST) LIMITED

Company number 06551031

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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)
22 Jun 2010	AR01	Annual return made up to 1 April 2009 with full list of shareholders	View PDF Annual return made up to 1 April 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 27 July 2008 GBP 6	View PDF Statement of capital following an allotment of shares on 27 July 2008 GBP 6 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CERTNM	Company name changed store street properties LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-22	View PDF Company name changed store street properties LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-22 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 12 pages (12 pages)
29 Jul 2009	288c	Director's change of particulars / lyndon monks / 22/08/2008	View PDF Director's change of particulars / lyndon monks / 22/08/2008 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	288c	Director's change of particulars / lyndon monks / 22/08/2008	View PDF Director's change of particulars / lyndon monks / 22/08/2008 - link opens in a new window - 1 page (1 page)
28 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
28 Apr 2009	225	Accounting reference date shortened from 30/04/2009 to 30/06/2008	View PDF Accounting reference date shortened from 30/04/2009 to 30/06/2008 - link opens in a new window - 1 page (1 page)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	288b	Appointment terminated secretary kevin hodgson	View PDF Appointment terminated secretary kevin hodgson - link opens in a new window - 1 page (1 page)
18 Aug 2008	288a	Secretary appointed kevin hodgson	View PDF Secretary appointed kevin hodgson - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminate, director and secretary graham leslie gamby logged form	View PDF Appointment terminate, director and secretary graham leslie gamby logged form - link opens in a new window - 1 page (1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from, the stables woodlands silver street, goffs oak, hertfordshire, EN7 5JD	View PDF Registered office changed on 04/08/2008 from, the stables woodlands silver street, goffs oak, hertfordshire, EN7 5JD - link opens in a new window - 1 page (1 page)
04 Aug 2008	288b	Appointment terminated director perry gamby	View PDF Appointment terminated director perry gamby - link opens in a new window - 1 page (1 page)
04 Aug 2008	288a	Secretary appointed john robert asplin	View PDF Secretary appointed john robert asplin - link opens in a new window - 1 page (1 page)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Jul 2008	CERTNM	Company name changed moss end business village LIMITED\certificate issued on 08/07/08	View PDF Company name changed moss end business village LIMITED\certificate issued on 08/07/08 - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288a	Director appointed lyndon monks	View PDF Director appointed lyndon monks - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	CERTNM	Company name changed store street properties LIMITED\certificate issued on 01/07/08	View PDF Company name changed store street properties LIMITED\certificate issued on 01/07/08 - link opens in a new window - 2 pages (2 pages)

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