- Company Overview for TIDEFAST LIMITED (04085972)
- Filing history for TIDEFAST LIMITED (04085972)
- People for TIDEFAST LIMITED (04085972)
- Charges for TIDEFAST LIMITED (04085972)
- More for TIDEFAST LIMITED (04085972)
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) |
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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
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17 Oct 2006 | OC138 | Reduction of iss capital and minute (oc) |