TIDEFAST LIMITED
Company number 04085972 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM · 2 TEMPLE BACK EAST · TEMPLE QUAY · BRISTOL · BS1 6EG | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 14 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 26 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 10 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Sep 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 15 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SINCLAIR / 26/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MCAULIFFE / 26/03/2010 | View document |
| 29 Jan 2010 | NC INC ALREADY ADJUSTED 18/12/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SINCLAIR / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MCAULIFFE / 01/10/2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SINCLAIR / 10/07/2009 | View document |
| 29 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED ROBERT SINCLAIR | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL KEHOE | View document |
| 3 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Nov 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BRISTOL INTERNATIONAL AIRPORT BRISTOL BS48 3DY | View document |
| 14 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2007 | SECRETARY RESIGNED | View document |
| 12 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 21 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | REDUCE ISSUED CAPITAL 13/09/06 | View document |
| 19 Oct 2006 | REDUCTION OF ISSUED CAPITAL | View document |
| 17 Oct 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 29 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 8 Jun 2005 | DIVIDEND DECLARED 23/05/05 | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 10 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | SECTION 394 AUITORS STATEMENT | View document |
| 26 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | DIRECTOR RESIGNED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 9TH FLOOR ALBAN GATE 125 LONDON WALL LONDON EC2Y 5AS | View document |
| 3 Jan 2002 | DIRECTOR RESIGNED | View document |
| 3 Jan 2002 | SECRETARY RESIGNED | View document |
| 3 Jan 2002 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | NC INC ALREADY ADJUSTED 23/01/01 | View document |
| 8 Feb 2001 | ADOPT ARTICLES 23/01/01 | View document |
| 7 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Jan 2001 | SECRETARY RESIGNED | View document |
| 5 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |