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TIEDMARK LIMITED

Company number 07597283

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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)
30 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 139,562
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 139,562
11 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
11 Apr 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
21 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
21 Dec 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 September 2012
14 Dec 2012 AP01 Appointment of Maureen Ayre as a director
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 139,562
30 Nov 2012 AP01 Appointment of Mr Richard Geoffrey Ayre as a director
30 Nov 2012 TM01 Termination of appointment of Mark Roach as a director
30 Nov 2012 TM01 Termination of appointment of Malcolm Roach as a director
19 Oct 2012 AP01 Appointment of Mark Damion Roach as a director
11 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
11 Apr 2012 AP04 Appointment of Wincham Legal Limited as a secretary
11 Apr 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
08 Apr 2011 NEWINC Incorporation