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TIDDINGTON NOMINEES LIMITED

Company number 01959973

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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 May 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 1 August 2010
09 Jun 2010 AP01 Appointment of Paul Andrew Glover as a director
23 Apr 2010 AP01 Appointment of Angus Paterson as a director
23 Apr 2010 TM01 Termination of appointment of Colin Wood as a director
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 CC04 Statement of company's objects
04 Nov 2009 CH03 Secretary's details changed for James Damian Creechan on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Kim Arif on 19 October 2009
12 Oct 2009 CH01 Director's details changed for Colin Dumbreck Wood on 1 October 2009
10 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Oct 2009 288b Appointment terminated director alan cummins
02 Oct 2009 288a Director appointed colin dumbreck wood
20 Aug 2009 363a Return made up to 01/08/09; full list of members
23 Sep 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 01/08/08; no change of members
22 Aug 2007 AA Full accounts made up to 31 December 2006
18 Aug 2007 363a Return made up to 01/08/07; no change of members
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 363a Return made up to 01/08/06; full list of members