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TARKA CONTROLS LIMITED

Company number 01004170

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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)
22 Jun 2009 287 Registered office changed on 22/06/2009 from the park buxton derbyshire SK17 6TG
22 Sep 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 04/06/08; full list of members
23 Nov 2007 AA Full accounts made up to 1 February 2007
10 Jul 2007 363s Return made up to 04/06/07; full list of members
03 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
28 Nov 2006 AA Accounts for a small company made up to 2 February 2006
18 Oct 2006 AUD Auditor's resignation
16 Oct 2006 AUD Auditor's resignation
05 Oct 2006 AUD Auditor's resignation
04 Jul 2006 363s Return made up to 04/06/06; no change of members
02 Jun 2006 288c Director's particulars changed
06 Dec 2005 AA Accounts for a small company made up to 27 January 2005
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 363s Return made up to 04/06/05; change of members
14 Jan 2005 288b Director resigned
25 Nov 2004 AA Accounts for a small company made up to 29 January 2004
05 Jul 2004 363s Return made up to 04/06/04; full list of members
13 Dec 2003 AA Accounts for a small company made up to 30 January 2003
28 Aug 2003 88(2)R Ad 22/07/03--------- £ si 618@1=618 £ ic 2223/2841
27 Jun 2003 363s Return made up to 04/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2002 AA Accounts for a small company made up to 31 January 2002
02 Jul 2002 363s Return made up to 04/06/02; full list of members
01 May 2002 288c Director's particulars changed