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TIENDA LIMITED

Company number 02660419

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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)
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 CH01 Director's details changed for Geoffrey Anthony Latham on 25 October 2009
17 Nov 2009 CH01 Director's details changed for Nicholas Grimoldby on 25 October 2009
17 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 CH01 Director's details changed for Mr Robert Michael Hardy on 25 October 2009
09 Jul 2009 AA Accounts for a small company made up to 30 September 2008
19 May 2009 288b Appointment terminated director aileen rudd
10 Dec 2008 288b Appointment terminated secretary aileen rudd
30 Oct 2008 363a Return made up to 25/10/08; full list of members
22 Oct 2008 288a Director appointed mr robert michael hardy
08 Sep 2008 AA Accounts for a small company made up to 30 September 2007
15 Jan 2008 288b Director resigned
31 Oct 2007 363a Return made up to 25/10/07; full list of members
10 Apr 2007 AA Accounts for a small company made up to 30 September 2006
15 Nov 2006 288b Director resigned
06 Nov 2006 288a New director appointed
06 Nov 2006 288a New director appointed
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 363a Return made up to 25/10/06; full list of members
20 Jun 2006 288b Director resigned
26 Apr 2006 288b Director resigned
22 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
28 Oct 2005 363a Return made up to 25/10/05; full list of members
09 Sep 2005 AA Accounts for a small company made up to 31 March 2005
27 May 2005 288b Director resigned