TACOLIN LIMITED

Company number 01247025

Date	Type	Description	View / Download
07 May 1998	287	Registered office changed on 07/05/98 from: 1 castle lane london SW1E 6DN	(1 page)
07 May 1998	288a	New secretary appointed;new director appointed	(3 pages)
07 May 1998	288a	New director appointed	(3 pages)
07 May 1998	288a	New director appointed	(3 pages)
07 May 1998	288a	New director appointed	(3 pages)
07 May 1998	288a	New director appointed	(3 pages)
23 Apr 1998	AUD	Auditor's resignation	(1 page)
22 Apr 1998	288b	Secretary resigned	(1 page)
01 Apr 1998	288a	New director appointed
01 Apr 1998	288a	New director appointed
31 Mar 1998	353a	Location of register of members (non legible)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	287	Registered office changed on 11/03/98 from: 1 silk street london EC2Y 8HQ	(1 page)
23 Jan 1998	287	Registered office changed on 23/01/98 from: 1 castle lane london SW1E 6DN	(1 page)
22 Jan 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	288b	Secretary resigned	(1 page)
21 Jan 1998	AA	Full accounts made up to 31 December 1996	(14 pages)
16 Sep 1997	363s	Return made up to 12/09/97; no change of members
16 Sep 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1997	288a	New secretary appointed
16 Sep 1997	288b	Secretary resigned
04 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
16 Sep 1996	363s	Return made up to 12/09/96; full list of members	(6 pages)
09 May 1996	AA	Full accounts made up to 31 December 1995
08 Mar 1996	288	Secretary's particulars changed	(1 page)