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WILLIAMS TARR HOLDINGS LTD

Company number 00532020

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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)
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 363s Return made up to 01/08/07; full list of members
14 Sep 2007 88(2)R Ad 31/08/07--------- £ si 960000@1=960000 £ ic 240000/1200000
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 10/08/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007 123 £ nc 250000/1200000 10/08/07
07 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge
11 Jun 2007 288b Director resigned
20 Sep 2006 363s Return made up to 01/08/06; full list of members
25 Aug 2006 395 Particulars of mortgage/charge
21 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
09 Sep 2005 288b Director resigned
26 Aug 2005 363s Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director resigned
26 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
08 Sep 2004 363s Return made up to 01/08/04; full list of members
24 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
04 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
04 Sep 2003 363s Return made up to 01/08/03; full list of members
06 Sep 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
22 Mar 2002 MEM/ARTS Memorandum and Articles of Association
21 Aug 2001 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2001 AA Group of companies' accounts made up to 31 December 2000