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TIDE3 LIMITED

Company number 01755221

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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)
14 Jun 2005 AA Accounts for a small company made up to 31 December 2004
14 Apr 2005 288a New secretary appointed
03 Mar 2005 288b Secretary resigned
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
17 Jun 2004 363a Return made up to 30/05/04; full list of members
10 May 2004 288c Secretary's particulars changed
02 Sep 2003 AA Full accounts made up to 31 December 2002
03 Jun 2003 363a Return made up to 30/05/03; full list of members
03 Jun 2003 288c Director's particulars changed
03 Jun 2003 288c Secretary's particulars changed
21 Jan 2003 288a New director appointed
01 Aug 2002 CERTNM Company name changed rcs construction software limite d\certificate issued on 01/08/02
19 Jul 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 288b Director resigned
05 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2001 288a New director appointed
08 Nov 2001 288b Director resigned
26 Oct 2001 287 Registered office changed on 26/10/01 from: 4 millbank third floor london SW1P 3XR
24 Sep 2001 AA Full accounts made up to 31 December 2000
25 Jun 2001 363a Return made up to 30/05/01; full list of members
18 Jun 2001 288b Director resigned
06 Jul 2000 288a New director appointed
27 Jun 2000 363s Return made up to 30/05/00; full list of members
  • 363(287) ‐ Registered office changed on 27/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2000 288a New director appointed
15 Apr 2000 403a Declaration of satisfaction of mortgage/charge