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TYNE FISHING LIMITED

Company number 08853897

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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 Nov 2014	TM01	Termination of appointment of Christopher Brian Burt as a director on 24 November 2014	View PDF Termination of appointment of Christopher Brian Burt as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	TM02	Termination of appointment of Christopher Brian Burt as a secretary on 24 November 2014	View PDF Termination of appointment of Christopher Brian Burt as a secretary on 24 November 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	CH01	Director's details changed for Mr Christopher Brian Burt on 29 January 2014	View PDF Director's details changed for Mr Christopher Brian Burt on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	CH01	Director's details changed for Mr Andrew William Regan on 29 January 2014	View PDF Director's details changed for Mr Andrew William Regan on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AD01	Registered office address changed from C/O Andrew Marr International Limited Livingstone Road Hessle East Yorkshire HU13 0EE United Kingdom on 28 January 2014	View PDF Registered office address changed from C/O Andrew Marr International Limited Livingstone Road Hessle East Yorkshire HU13 0EE United Kingdom on 28 January 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	CERTNM	Company name changed MARRNEWCO1 LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-24 NM01 ‐ Change of name by resolution	View PDF Company name changed MARRNEWCO1 LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AP01	Appointment of Mr Christian Leslie Marr as a director	View PDF Appointment of Mr Christian Leslie Marr as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AP01	Appointment of Mr Mark James Dougal as a director	View PDF Appointment of Mr Mark James Dougal as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-21 GBP 2	View PDF Incorporation Statement of capital on 2014-01-21 GBP 2 - link opens in a new window - 27 pages (27 pages)

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