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TIR COED

Company number 03918116

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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)
16 May 2006 288b Director resigned
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt objects 25/04/06
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2006 363s Annual return made up to 02/02/06
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 288b Secretary resigned
03 Mar 2006 288b Director resigned
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Sep 2005 288a New secretary appointed
09 Aug 2005 288b Director resigned
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
03 Feb 2005 363s Annual return made up to 02/02/05
25 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Jun 2004 288a New director appointed
04 Jun 2004 288b Director resigned
19 May 2004 287 Registered office changed on 19/05/04 from: victoria house, victoria terrace, aberystwyth, dyfed SY23 2DQ
12 Feb 2004 363s Annual return made up to 02/02/04
18 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Nov 2003 288a New secretary appointed;new director appointed
27 Oct 2003 288a New director appointed
27 Oct 2003 288b Secretary resigned
12 Feb 2003 363s Annual return made up to 02/02/03
  • 363(288) ‐ Director resigned
20 Dec 2002 288b Secretary resigned
20 Dec 2002 288a New secretary appointed