TITHE HOUSE LEISURE LIMITED

Company Documents

DateDescription
20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM TITHE HOUSE FARM SCUNTHORPE ROAD HIGH LEVELS THORNE DONCASTER SOUTH YORKSHIRE DN8 5SH

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14/02/1214 February 2012 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MASON / 28/11/2011

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MASON / 28/11/2011

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 28/11/2011

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10/02/1210 February 2012 STATEMENT BY DIRECTORS

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10/02/1210 February 2012 REDUCE ISSUED CAPITAL 06/02/2012

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10/02/1210 February 2012 SOLVENCY STATEMENT DATED 06/02/12

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10/02/1210 February 2012 10/02/12 STATEMENT OF CAPITAL GBP 300

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21/10/1121 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/11/104 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/12/092 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/11/0918 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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18/11/0918 November 2009 SAIL ADDRESS CREATED

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02/12/082 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/07

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13/11/0713 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/11/0615 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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31/10/0531 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/10/0426 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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06/12/026 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/02

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13/11/0213 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/01

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09/11/019 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/00

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14/11/0014 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99

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17/12/9817 December 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/01/99

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18/02/9818 February 1998 NEW DIRECTOR APPOINTED

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28/11/9728 November 1997 ADOPT MEM AND ARTS 23/11/97

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28/11/9728 November 1997 NC INC ALREADY ADJUSTED 23/11/97

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28/11/9728 November 1997 � NC 100000/250000 23/11/97

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03/11/973 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/973 November 1997 Incorporation

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