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TAMCHESTER (CHERTSEY) LIMITED

Company number 00653693

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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)
16 Mar 2000 288b Secretary resigned
30 Nov 1999 AA Full accounts made up to 31 March 1999
15 Oct 1999 288c Secretary's particulars changed
15 Oct 1999 363s Return made up to 18/09/99; no change of members
16 Oct 1998 AA Full accounts made up to 31 March 1998
12 Oct 1998 363s Return made up to 18/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1998 288c Director's particulars changed
03 Dec 1997 AA Full accounts made up to 31 March 1997
26 Sep 1997 363s Return made up to 18/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1997 288c Director's particulars changed
28 Nov 1996 288c Director's particulars changed
13 Oct 1996 363s Return made up to 18/09/96; no change of members
27 Sep 1996 225 Accounting reference date extended from 30/09/96 to 31/03/97
29 Jul 1996 288 Secretary resigned
29 Jul 1996 288 New secretary appointed
16 May 1996 AA Full accounts made up to 30 September 1995
16 Oct 1995 363s Return made up to 18/09/95; full list of members
11 Oct 1995 88(3) Particulars of contract relating to shares
11 Oct 1995 88(2)O Ad 15/08/95--------- £ si 33@1
15 Sep 1995 88(2)P Ad 15/08/95--------- £ si 33@1=33 £ ic 100/133
14 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jul 1995 CERTNM Company name changed bridle & cross properties limite d\certificate issued on 01/07/95
05 May 1995 403a Declaration of satisfaction of mortgage/charge
21 Apr 1995 403a Declaration of satisfaction of mortgage/charge
06 Apr 1995 AA Accounts for a small company made up to 30 September 1994