AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 8th, December 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 17th, October 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 25th, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 16th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 17th, December 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, July 2019
| resolution
|
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, July 2019
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(27 pages)
|
AD01 |
New registered office address 26 Rollesby Road Hardwick Industrial Estate Kings Lynn Norfolk PE30 4LS. Change occurred on 2018-07-04. Company's previous address: Eastland House Westgate Hunstanton Norfolk PE36 5EW.
filed on: 4th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 30th, September 2017
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to 2016-03-31
filed on: 21st, October 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-28
filed on: 13th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-13: 1000.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2015-03-31
filed on: 1st, October 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-28
filed on: 29th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-07-29: 1000.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-03-31
filed on: 8th, August 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-28
filed on: 23rd, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2013-03-31
filed on: 14th, October 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-28
filed on: 13th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-08-13: 1,000 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2012-03-31
filed on: 1st, October 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-28
filed on: 26th, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2011-03-31
filed on: 23rd, September 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-28
filed on: 21st, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2010-03-31
filed on: 27th, July 2010
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-28
filed on: 15th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2009-03-31
filed on: 1st, September 2009
| accounts
|
Free Download
(29 pages)
|
363a |
Period up to 2009-07-09 - Annual return with full member list
filed on: 9th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2008-03-31
filed on: 14th, January 2009
| accounts
|
Free Download
(28 pages)
|
363a |
Period up to 2008-07-18 - Annual return with full member list
filed on: 18th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2007-03-31
filed on: 18th, January 2008
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to 2007-03-31
filed on: 18th, January 2008
| accounts
|
Free Download
(25 pages)
|
363a |
Period up to 2007-07-17 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2007-07-17 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 999 shares on 2007-01-31. Value of each share 1 £, total number of shares: 2021.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007-01-31. Value of each share 1 £, total number of shares: 1022.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007-01-31. Value of each share 1 £, total number of shares: 2021.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007-01-31. Value of each share 1 £, total number of shares: 1022.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1020 shares on 2007-01-31. Value of each share 1 £, total number of shares: 1021.
filed on: 20th, February 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, February 2007
| resolution
|
Free Download
(33 pages)
|
88(2)R |
Alloted 1020 shares on 2007-01-31. Value of each share 1 £, total number of shares: 1021.
filed on: 20th, February 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, February 2007
| resolution
|
Free Download
(33 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 8th, February 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/01/07
filed on: 8th, February 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/01/07
filed on: 8th, February 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 8th, February 2007
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed tayvin 364 LIMITEDcertificate issued on 22/12/06
filed on: 22nd, December 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tayvin 364 LIMITEDcertificate issued on 22/12/06
filed on: 22nd, December 2006
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 15th, December 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/12/06 from: merlin place milton road cambridge cambridgeshire CB4 0DP
filed on: 15th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/12/06 from: merlin place milton road cambridge cambridgeshire CB4 0DP
filed on: 15th, December 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 15th, December 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, June 2006
| incorporation
|
Free Download
(40 pages)
|
NEWINC |
Incorporation
filed on: 28th, June 2006
| incorporation
|
Free Download
(40 pages)
|