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TAPESTRY MM LIMITED

Company number 01273835

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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)
04 Oct 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
27 Feb 2012 TM01 Termination of appointment of Kevin Mccormack as a director
07 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
17 May 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 2,011,110.00
17 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2010 AA Full accounts made up to 31 December 2009
28 May 2010 MG01 Duplicate mortgage certificatecharge no:9
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
26 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
17 Dec 2009 AD01 Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 17 December 2009
28 Nov 2009 TM02 Termination of appointment of Ann Green as a secretary
04 Nov 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 16/03/09; full list of members
01 Feb 2009 AA Full accounts made up to 31 December 2007
22 May 2008 190 Location of debenture register
06 May 2008 363a Return made up to 16/03/08; full list of members
23 Oct 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 88(2)R Ad 10/01/07--------- £ si 1110@1
16 Mar 2007 363a Return made up to 16/03/07; full list of members
08 Mar 2007 353 Location of register of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 16/03/06; full list of members
22 Mar 2006 287 Registered office changed on 22/03/06 from: 66 wigmore street, london, W1U 2HQ