- Company Overview for TIDEWAY SYSTEMS LIMITED (04598072)
- Filing history for TIDEWAY SYSTEMS LIMITED (04598072)
- People for TIDEWAY SYSTEMS LIMITED (04598072)
- Charges for TIDEWAY SYSTEMS LIMITED (04598072)
- Insolvency for TIDEWAY SYSTEMS LIMITED (04598072)
- More for TIDEWAY SYSTEMS LIMITED (04598072)
| 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) |
|---|---|---|---|
| 24 Sep 2012 | AA | Accounts made up to 31 March 2012 | |
| 04 Jan 2012 | AA | Accounts made up to 31 March 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 01 Dec 2011 | AD03 | Register(s) moved to registered inspection location | |
| 01 Dec 2011 | AD02 | Register inspection address has been changed | |
| 06 Jul 2011 | MISC | Section 519 | |
| 22 Jun 2011 | AUD | Auditor's resignation | |
| 28 Jan 2011 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
| 07 Jan 2011 | AA | Accounts made up to 31 January 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 21 Dec 2010 | CH01 | Director's details changed | |
| 04 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 31 January 2010
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| 29 Jan 2010 | TM02 | Termination of appointment of Stephane Kurgan as a secretary | |
| 15 Dec 2009 | AD01 | Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY on 15 December 2009 | |
| 15 Dec 2009 | AP01 | Appointment of Stephen Boyd Solcher as a director | |
| 05 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 04 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 22 October 2009
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| 01 Dec 2009 | TM01 | Termination of appointment of Richard Muirhead as a director | |
| 28 Nov 2009 | AA | Group of companies' accounts made up to 31 January 2009 | |
| 02 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 02 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 02 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 02 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Nov 2009 | AP03 | Appointment of Mr Christopher Chaffin as a secretary | |
| 30 Oct 2009 | AP01 | Appointment of Mr Cory T Bleuer as a director |