Tinker Brook Fold Management Company Ltd was founded on 16 August 2004 and has its registered office in Croydon in Surrey, it's status at Companies House is "Active". There is one director listed as Hml Company Secretary Services for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HML COMPANY SECRETARY SERVICES | 12 May 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 06 May 2020 | |
CS01 - N/A | 09 August 2019 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 03 August 2018 | |
TM01 - Termination of appointment of director | 15 March 2018 | |
AP01 - Appointment of director | 15 March 2018 | |
AA - Annual Accounts | 25 October 2017 | |
CS01 - N/A | 03 August 2017 | |
AA - Annual Accounts | 12 May 2017 | |
CS01 - N/A | 08 August 2016 | |
TM01 - Termination of appointment of director | 07 March 2016 | |
AP01 - Appointment of director | 07 March 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AD01 - Change of registered office address | 30 September 2015 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 10 April 2015 | |
AR01 - Annual Return | 19 August 2014 | |
CH04 - Change of particulars for corporate secretary | 30 May 2014 | |
CH04 - Change of particulars for corporate secretary | 28 May 2014 | |
AP03 - Appointment of secretary | 15 May 2014 | |
TM02 - Termination of appointment of secretary | 15 May 2014 | |
AD01 - Change of registered office address | 15 May 2014 | |
AA - Annual Accounts | 12 May 2014 | |
CH01 - Change of particulars for director | 02 May 2014 | |
AD01 - Change of registered office address | 05 November 2013 | |
AP04 - Appointment of corporate secretary | 05 November 2013 | |
TM02 - Termination of appointment of secretary | 05 November 2013 | |
TM01 - Termination of appointment of director | 05 November 2013 | |
AP01 - Appointment of director | 05 November 2013 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 17 September 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 19 September 2011 | |
CH01 - Change of particulars for director | 19 September 2011 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 24 August 2010 | |
CH04 - Change of particulars for corporate secretary | 24 August 2010 | |
AA - Annual Accounts | 07 May 2010 | |
363a - Annual Return | 26 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2009 | |
287 - Change in situation or address of Registered Office | 16 June 2009 | |
AA - Annual Accounts | 07 February 2009 | |
363a - Annual Return | 18 August 2008 | |
287 - Change in situation or address of Registered Office | 02 July 2008 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
AA - Annual Accounts | 02 July 2008 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 21 August 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363a - Annual Return | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
287 - Change in situation or address of Registered Office | 07 September 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
363s - Annual Return | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
287 - Change in situation or address of Registered Office | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
NEWINC - New incorporation documents | 16 August 2004 |