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TAMCHESTER (WARRINGTON) LIMITED

Company number 01416146

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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)
10 Aug 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
04 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
04 Jan 1992 363b Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
28 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Nov 1991 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 DocumentDirector's particulars changed
21 Dec 1990 AA Group accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 March 1990
26 Nov 1990 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
19 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1990 363 Return made up to 08/09/89; full list of members
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Request DocumentReturn made up to 08/09/89; full list of members
22 Feb 1990 287 Registered office changed on 22/02/90 from: onslow bridge chambers bridge street guildford surrey GU1 4RA
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Request DocumentRegistered office changed on 22/02/90 from: onslow bridge chambers bridge street guildford surrey GU1 4RA
12 Jan 1990 AA Group accounts for a small company made up to 1 April 1989
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Request DocumentGroup accounts for a small company made up to 1 April 1989
07 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
25 Apr 1989 PUC 2 Wd 17/04/89 ad 27/07/87--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentWd 17/04/89 ad 27/07/87--------- £ si 50000@1=50000 £ ic 50000/100000
21 Mar 1989 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 1988 123 £ nc 50000/100000
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Request Document£ nc 50000/100000
25 May 1988 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1988 AA Group accounts for a small company made up to 28 March 1987
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Request DocumentGroup accounts for a small company made up to 28 March 1987
16 Dec 1987 363 Return made up to 12/08/87; full list of members
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Request DocumentReturn made up to 12/08/87; full list of members
16 Dec 1987 287 Registered office changed on 16/12/87 from: 96 high street guildford surrey GU1 3DT
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Request DocumentRegistered office changed on 16/12/87 from: 96 high street guildford surrey GU1 3DT
10 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1987 287 Registered office changed on 06/09/87 from: 2 bentinck street london W1
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Request DocumentRegistered office changed on 06/09/87 from: 2 bentinck street london W1
05 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1987 AA Group of companies' accounts made up to 29 March 1986
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Request DocumentGroup of companies' accounts made up to 29 March 1986