TILLYMINTS EARLY YEARS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM LONGBARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JJ |
| 06/11/136 November 2013 | DIRECTOR APPOINTED ANDREA DISHMAN |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MRS JENNIFER PRICE |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FELLOWS |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FELLOWS |
| 14/08/1314 August 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/12 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH PRICE |
| 20/11/1220 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/10/1126 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 25/05/1125 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1125 May 2011 | COMPANY NAME CHANGED EARLY YEARS (NORTH) LIMITED CERTIFICATE ISSUED ON 25/05/11 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | PREVSHO FROM 31/03/2011 TO 31/08/2010 |
| 14/10/1014 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED SUSAN FELLOWS |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED KENNETH JAMES FELLOWS |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PRICE / 06/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PRICE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PRICE / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PRICE / 01/10/2009 |
| 12/08/0912 August 2009 | COMPANY NAME CHANGED EARLY OPTIONS (NORTH) LIMITED CERTIFICATE ISSUED ON 12/08/09 |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JG |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 03/07/083 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/0730 November 2007 | COMPANY NAME CHANGED WIDER OPTIONS (5) LTD CERTIFICATE ISSUED ON 30/11/07 |
| 14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | GUARANTEE 29/03/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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