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THOMAS TAPLING & CO. LIMITED

Company number 00265401

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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)
17 Aug 2002 363s Return made up to 30/07/02; full list of members
16 Aug 2002 AA Full accounts made up to 31 March 2002
17 Jul 2002 288b Director resigned
05 Sep 2001 363s Return made up to 30/07/01; change of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 AA Full accounts made up to 31 March 2001
20 Jul 2001 288a New director appointed
24 Oct 2000 288a New director appointed
12 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 AA Full accounts made up to 31 March 2000
08 Aug 2000 363s Return made up to 30/07/00; change of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2000 288b Director resigned
27 Aug 1999 AA Full accounts made up to 31 March 1999
27 Aug 1999 363s Return made up to 30/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1998 AA Full accounts made up to 31 March 1998
24 Aug 1998 363s Return made up to 30/07/98; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/98; change of members
19 Nov 1997 169 £ ic 208360/202200 24/10/97 £ sr 6160@1=6160
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 Aug 1997 AA Full accounts made up to 31 March 1997
28 Aug 1997 363s Return made up to 30/07/97; change of members
22 Oct 1996 169 £ ic 221540/208360 01/08/96 £ sr 13180@1=13180
03 Sep 1996 AA Full accounts made up to 31 March 1996
03 Sep 1996 363s Return made up to 30/07/96; full list of members
22 Aug 1996 MEM/ARTS Memorandum and Articles of Association
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association