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TAKARE SPECIAL PROJECTS LIMITED

Company number 01661703

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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)
30 Jun 2004 363a Return made up to 03/05/04; full list of members
26 Jan 2004 AA Accounts made up to 31 December 2003
16 Jun 2003 363a Return made up to 03/05/03; full list of members
29 Jan 2003 AA Accounts made up to 31 December 2002
17 Sep 2002 288c Director's particulars changed
25 Jun 2002 363a Return made up to 03/05/02; full list of members
09 Apr 2002 AA Accounts made up to 31 December 2001
19 Jun 2001 AA Accounts made up to 31 December 2000
06 Jun 2001 363a Return made up to 03/05/01; full list of members
16 Mar 2001 288c Director's particulars changed
12 Jan 2001 288b Director resigned
24 Jul 2000 AA Accounts made up to 31 December 1999
08 Jun 2000 363a Return made up to 03/05/00; full list of members
15 Nov 1999 288c Director's particulars changed
15 Jun 1999 363a Return made up to 03/05/99; full list of members
10 Jun 1999 353 Location of register of members
05 May 1999 AA Accounts made up to 31 December 1998
03 Mar 1999 288a New director appointed
14 Jan 1999 353 Location of register of members
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1998 AA Full accounts made up to 31 December 1997