TAVOLA CALDA LIMITED

Company number 00906213

Date	Type	Description	View / Download
03 Feb 2004	AA	Total exemption small company accounts made up to 29 March 2003	(5 pages)
13 Jan 2004	288a	New secretary appointed	(2 pages)
17 Dec 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
13 Oct 2003	288b	Director resigned	(1 page)
24 Jul 2003	363s	Return made up to 23/04/03; full list of members	(7 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
22 Oct 2002	AA	Total exemption small company accounts made up to 30 March 2002	(5 pages)
29 Apr 2002	363s	Return made up to 23/04/02; full list of members	(7 pages)
02 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
14 May 2001	363s	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 363(288) ‐ Director's particulars changed	(7 pages)
23 Jan 2001	AA	Accounts for a small company made up to 1 April 2000	(6 pages)
27 Jun 2000	363s	Return made up to 23/04/00; full list of members	(7 pages)
30 Jan 2000	AA	Accounts for a small company made up to 27 March 1999	(7 pages)
11 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
11 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	363s	Return made up to 23/04/99; full list of members	(10 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: 39 charlotte street london W1P 1HA	(1 page)
26 Jan 1999	AA	Accounts for a small company made up to 28 March 1998	(7 pages)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288a	New secretary appointed	(2 pages)
12 Oct 1998	288b	Director resigned	(1 page)