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TIDEFAST LIMITED

Company number 04085972

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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)
20 Mar 2009 288a Director appointed robert sinclair
17 Mar 2009 288b Appointment terminated director paul kehoe
03 Oct 2008 363a Return made up to 28/09/08; full list of members
29 May 2008 363a Return made up to 28/09/07; full list of members
23 May 2008 88(2) Capitals not rolled up
09 May 2008 AA Full accounts made up to 31 December 2007
14 Nov 2007 288c Secretary's particulars changed
14 Nov 2007 287 Registered office changed on 14/11/07 from: bristol international airport bristol BS48 3DY
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288b Secretary resigned
08 Aug 2007 288b Director resigned
08 Aug 2007 288a New director appointed
09 May 2007 288b Director resigned
09 May 2007 288a New director appointed
09 May 2007 288b Director resigned
09 May 2007 288a New director appointed
21 Apr 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Director resigned
30 Oct 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 28/09/06; full list of members
20 Oct 2006 288c Director's particulars changed
19 Oct 2006 CERT15 Certificate of reduction of issued capital
19 Oct 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2006 OC138 Reduction of iss capital and minute (oc)