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TYNEFLEET LIMITED

Company number SC278546

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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)
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
24 Oct 2011 AP01 Appointment of Mr Anthony Pompilio De Marco as a director
24 Oct 2011 TM01 Termination of appointment of Doreen De Marco as a director
23 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 TM01 Termination of appointment of Anthony De Marco as a director
10 May 2011 AP01 Appointment of Doreen Sandra De Marco as a director
27 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Anthony De Marco on 17 January 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 287 Registered office changed on 05/08/2009 from tenon 160 dundee street edinburgh EH11 1DR
19 Jan 2009 363a Return made up to 17/01/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Feb 2008 363a Return made up to 17/01/08; full list of members
11 Apr 2007 363a Return made up to 17/01/07; full list of members
11 Apr 2007 287 Registered office changed on 11/04/07 from: one royal terrace edinburgh EH7 5AD
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Feb 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
22 Feb 2006 287 Registered office changed on 22/02/06 from: 368 gorgie road edinburgh EH11 2RQ
22 Feb 2006 363s Return made up to 17/01/06; full list of members
07 Feb 2006 288a New director appointed
16 Mar 2005 288a New secretary appointed