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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)
06 Feb 2006 AA Full accounts made up to 31 December 2004
05 Apr 2005 363a Return made up to 16/03/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 288b Director resigned
14 Oct 2004 288a New secretary appointed;new director appointed
14 Apr 2004 363a Return made up to 16/03/04; full list of members
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
22 Mar 2003 363a Return made up to 16/03/03; full list of members
22 Mar 2003 190 Location of debenture register
22 Mar 2003 353 Location of register of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
21 May 2002 288a New director appointed
08 Apr 2002 363a Return made up to 16/03/02; full list of members
24 Jan 2002 AA Full accounts made up to 31 December 2000
24 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ K green sign aa,aa adop 11/01/02
09 Jan 2002 288b Director resigned
21 May 2001 363s Return made up to 16/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Mar 2001 287 Registered office changed on 07/03/01 from: 82 st john street, london, EC1M 4JN
16 Nov 2000 395 Particulars of mortgage/charge
08 Nov 2000 288c Secretary's particulars changed;director's particulars changed
30 Oct 2000 AA Full group accounts made up to 31 December 1999
27 Oct 2000 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 403a Declaration of satisfaction of mortgage/charge