Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TIDE3 LIMITED

Company number 01755221

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2008 AUD Auditor's resignation
13 Mar 2008 288b Appointment terminated director peter davidson
13 Mar 2008 288a Director appointed peter alan davidson
20 Nov 2007 AA Accounts for a small company made up to 30 June 2007
15 Oct 2007 363a Return made up to 30/05/07; full list of members
10 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New secretary appointed;new director appointed
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Secretary resigned;director resigned
10 Jan 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
10 Jan 2007 287 Registered office changed on 10/01/07 from: st stephens house dogflud way farnham surrey GU9 7UT
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 AUD Auditor's resignation
09 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2007 155(6)a Declaration of assistance for shares acquisition
06 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 395 Particulars of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
30 May 2006 363a Return made up to 30/05/06; full list of members
05 Jul 2005 363a Return made up to 30/05/05; full list of members