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TIDE6 LIMITED

Company number 03698167

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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)
10 Jul 2003 288c Secretary's particulars changed;director's particulars changed
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288a New secretary appointed
21 Jan 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Oct 2002 AA Full accounts made up to 30 April 2002
12 Feb 2002 363s Return made up to 20/01/02; full list of members
02 Feb 2002 AA Full accounts made up to 30 April 2001
17 Oct 2001 287 Registered office changed on 17/10/01 from: churchgate house 65 oxford street manchester lancashire M1 6EU
15 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/03/01
12 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 07/12/00
26 Jul 2001 287 Registered office changed on 26/07/01 from: cardinal house 20 st marys parsonage manchester M3 2LY
22 Jun 2001 287 Registered office changed on 22/06/01 from: 100 longwater avenue greenpark reading RG2 6GP
22 Jun 2001 288b Secretary resigned
22 Jun 2001 288b Director resigned
22 Jun 2001 288b Director resigned
22 Jun 2001 288a New secretary appointed
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
31 May 2001 CERTNM Company name changed anite B2B LIMITED\certificate issued on 31/05/01
23 May 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 363s Return made up to 20/01/01; full list of members
21 Dec 2000 395 Particulars of mortgage/charge
07 Nov 2000 AA Full accounts made up to 30 April 2000
29 Mar 2000 288a New director appointed