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TIGPUM LIMITED

Company number 00395809

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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 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
01 Jul 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2005 395 Particulars of mortgage/charge
08 Mar 2005 395 Particulars of mortgage/charge
29 Jul 2004 AA Accounts made up to 31 December 2003
22 Jun 2004 288a New director appointed
15 Jun 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003 288b Director resigned
08 Sep 2003 288b Director resigned
04 Jul 2003 AA Accounts made up to 31 December 2002
07 Jun 2003 363s Return made up to 13/05/03; full list of members
10 Jun 2002 AA Accounts made up to 31 December 2001
10 Jun 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2001 288b Director resigned
25 Oct 2001 AA Accounts made up to 31 December 2000
25 May 2001 363s Return made up to 13/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2000 AA Accounts made up to 31 December 1999
14 Jul 2000 288a New director appointed
14 Jun 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 1999 395 Particulars of mortgage/charge