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TINGDENE HOUSE LIMITED

Company number 09200375

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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)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
01 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AD01	Registered office address changed from Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB to 21 - 24 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB on 5 February 2016	View PDF Registered office address changed from Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB to 21 - 24 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB on 5 February 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
06 Oct 2014	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary on 3 October 2014	View PDF Termination of appointment of Hp Secretarial Services Limited as a secretary on 3 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	TM01	Termination of appointment of Gerald Mark Couldrake as a director on 3 October 2014	View PDF Termination of appointment of Gerald Mark Couldrake as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	CERTNM	Company name changed howper 761 LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-03	View PDF Company name changed howper 761 LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-03 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN United Kingdom to Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB on 3 October 2014	View PDF Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN United Kingdom to Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB on 3 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	TM01	Termination of appointment of Hp Directors Limited as a director on 3 October 2014	View PDF Termination of appointment of Hp Directors Limited as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AP01	Appointment of Mr Christopher James Gibbard as a director on 3 October 2014	View PDF Appointment of Mr Christopher James Gibbard as a director on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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