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TAB REFRACTORY CONSTRUCTION & MAINTENANCE CO. LIMITED

Company number 01183174

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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)
19 Feb 2010 CH01 Director's details changed for Mr Paul Andrew Taberham on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Michael Bradshaw on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Duncan Jones on 19 February 2010
18 Feb 2009 363a Return made up to 22/11/08; full list of members
17 Feb 2009 363a Return made up to 22/11/07; full list of members
02 Nov 2008 AA Full accounts made up to 30 June 2008
23 Dec 2007 AA Full accounts made up to 30 June 2007
20 Mar 2007 363s Return made up to 22/11/06; full list of members
08 Sep 2006 AA Full accounts made up to 30 June 2006
27 Jan 2006 288b Director resigned
27 Jan 2006 363s Return made up to 22/11/05; full list of members
  • 363(288) ‐ Director resigned
10 Oct 2005 AA Full accounts made up to 30 June 2005
14 Jul 2005 AA Accounts for a small company made up to 30 September 2004
09 May 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
05 Feb 2005 363s Return made up to 22/11/04; full list of members
10 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2004 169 £ ic 2135/1665 22/10/04 £ sr 470@1=470
20 Sep 2004 288a New director appointed
27 Jul 2004 AA Accounts for a medium company made up to 30 September 2003
23 Dec 2003 363s Return made up to 22/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2003 288a New director appointed