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TARPEY-HARRIS LIMITED

Company number 00958369

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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)
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 14
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 13
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
23 Mar 2009 363a Return made up to 17/01/09; full list of members
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
19 Nov 2008 88(2) Ad 22/10/08-22/10/08\gbp si 399500@1=399500\gbp ic 100500/500000\
07 Nov 2008 123 Gbp nc 100500/500000\22/10/08
01 Oct 2008 88(2) Capitals not rolled up
01 Oct 2008 363a Return made up to 17/01/08; full list of members
01 Oct 2008 353 Location of register of members
01 Oct 2008 190 Location of debenture register
01 Oct 2008 287 Registered office changed on 01/10/2008 from flamstead house denby hall business park denby derbyshire DE5 8NN
25 Jan 2008 288a New director appointed
18 Jan 2008 AA Accounts for a small company made up to 31 March 2007
26 Oct 2007 88(2)R Ad 17/10/07--------- £ si 100000@1=100000 £ ic 500/100500
26 Oct 2007 123 Nc inc already adjusted 17/10/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2007 AUD Auditor's resignation
12 Feb 2007 395 Particulars of mortgage/charge