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TANDEM GROUP PLC

Company number 00616818

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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)
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 363s Return made up to 28/02/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Mar 2007 288c Director's particulars changed
11 Jan 2007 288c Director's particulars changed
22 Jul 2006 403a Declaration of satisfaction of mortgage/charge
22 Jul 2006 403a Declaration of satisfaction of mortgage/charge
22 Jul 2006 403a Declaration of satisfaction of mortgage/charge
22 Jul 2006 403a Declaration of satisfaction of mortgage/charge
04 Jul 2006 AA Group of companies' accounts made up to 31 January 2006
04 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2006 363s Return made up to 28/02/06; bulk list available separately
13 Jul 2005 AA Group of companies' accounts made up to 31 January 2005
30 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2005 288a New director appointed
27 May 2005 288b Director resigned
19 Apr 2005 363s Return made up to 28/02/05; bulk list available separately
04 Aug 2004 AA Group of companies' accounts made up to 31 January 2004
30 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2004 363s Return made up to 28/02/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
07 Sep 2003 AA Group of companies' accounts made up to 31 January 2003
05 Sep 2003 88(2)R Ad 12/08/03--------- £ si 34783@.04=1391 £ ic 1502024/1503415
10 Jun 2003 169 £ ic 2523277/1502024 10/04/03 £ sr 102125309@.01=1021253
09 Jun 2003 395 Particulars of mortgage/charge
09 Jun 2003 88(2)R Ad 09/04/03--------- £ si 12168405@.04=486736 £ ic 2036541/2523277
28 May 2003 122 Conso s-div 18/03/03