TARMAC SECRETARIES (UK) LIMITED

Company number 00532256

Date	Type	Description	View / Download
03 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
19 Aug 2009	288a	Secretary appointed sonia fennell	(1 page)
21 Jul 2009	288b	Appointment terminated director and secretary deborah grimason	(1 page)
22 Jun 2009	288a	Director appointed clive jonathan mottram	(1 page)
22 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
12 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
06 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
06 Jun 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
23 Apr 2007	288a	New secretary appointed	(1 page)
23 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	288a	New director appointed	(1 page)
20 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
29 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
30 May 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
08 Jun 2005	363a	Return made up to 30/05/05; full list of members	(3 pages)
15 Jun 2004	363a	Return made up to 30/05/04; full list of members	(6 pages)
08 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)

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