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TAPTON ESTATES LIMITED

Company number 00482023

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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)
13 Sep 1994 288 Secretary resigned;new secretary appointed
18 Aug 1994 AUD Auditor's resignation
08 Jun 1994 288 Secretary resigned;new secretary appointed
25 Apr 1994 AA Full accounts made up to 31 December 1993
10 Mar 1994 288 Director resigned
18 Nov 1993 363s Return made up to 15/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 1993 AA Full accounts made up to 31 December 1992
18 Nov 1992 363b Return made up to 15/10/92; full list of members
20 Aug 1992 288 Director's particulars changed
19 Jun 1992 AA Full accounts made up to 31 December 1991
06 Apr 1992 288 Director resigned;new director appointed
14 Nov 1991 AA Full accounts made up to 31 December 1990
01 Nov 1991 363b Return made up to 15/10/91; full list of members
01 Aug 1991 288 Director resigned;new director appointed
30 Nov 1990 AA Full accounts made up to 31 December 1989
31 Oct 1990 363a Return made up to 15/10/90; no change of members
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1989 363 Return made up to 16/10/89; full list of members
10 Nov 1989 AA Full accounts made up to 31 December 1988
11 Aug 1989 AUD Auditor's resignation
14 Jul 1989 288 Director resigned;new director appointed
23 Mar 1989 287 Registered office changed on 23/03/89 from: tangent works, tangent road, harold hill, essex RM3 8UL
17 Mar 1989 363 Return made up to 10/10/88; full list of members
22 Dec 1988 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Dec 1988 53 Application for reregistration from PLC to private