TIDEWAY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/09/112 September 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA NICHOLLS |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE NICHOLLS / 22/07/2010 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 22/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MARSTON / 22/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 22/07/2010 |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED NOREEN SAMYA TAPP |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA NICHOLLS / 26/09/2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 22/07/08; CHANGE OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA NICHOLLS / 06/06/2008 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED CAROLINE LOUISE MARSTON |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED ANNA LOUISE NICHOLLS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM THE BUSWORKS NORTH ROAD LONDON N7 9DP |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET HARWOOD |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LANCASHIRE |
| 12/05/0812 May 2008 | SECRETARY APPOINTED NOREEN SAMYA TAPP |
| 29/04/0829 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/08/079 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: G OFFICE CHANGED 11/03/96 12 FLITCROFT STREET LONDON WC2H 8DJ |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | S386 DISP APP AUDS 24/02/94 |
| 13/03/9413 March 1994 | S252 DISP LAYING ACC 24/02/94 |
| 13/03/9413 March 1994 | S366A DISP HOLDING AGM 24/02/94 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: G OFFICE CHANGED 06/09/88 3 ST MICHAELS ALLEY CORNILL LONDON EC3 |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/09/873 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | ADDENDUM TO ANNUAL ACCOUNTS |
| 11/07/8611 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 18/07/8318 July 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/83 |
| 01/06/831 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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