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TISHELCO NO 1

Company number 00278496

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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)
02 Nov 2005 363a Return made up to 31/10/05; full list of members
24 Jun 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 363a Return made up to 31/10/04; full list of members
29 Jun 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Director resigned
26 Mar 2004 288c Director's particulars changed
18 Feb 2004 288c Director's particulars changed
03 Feb 2004 288a New secretary appointed
03 Feb 2004 287 Registered office changed on 03/02/04 from: 29 park place leeds west yorkshire LS1 2SP
03 Feb 2004 288b Secretary resigned
28 Nov 2003 363a Return made up to 31/10/03; full list of members
24 Nov 2003 288b Director resigned
05 Oct 2003 AA Full accounts made up to 31 December 2002
18 Aug 2003 288a New director appointed
01 Mar 2003 AA Full accounts made up to 31 December 2001
12 Feb 2003 288a New director appointed
16 Nov 2002 363s Return made up to 31/10/02; full list of members
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Jan 2002 122 £ ic 23163000/163000 20/12/01 £ sr 23000000@1=23000000
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New director appointed