TAMGLEN LIMITED

Company number 01939842

Date	Type	Description	View / Download
09 Jan 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
10 Nov 2000	AUD	Auditor's resignation	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
13 Jun 2000	288c	Director's particulars changed	(1 page)
19 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
10 Mar 2000	288c	Director's particulars changed	(1 page)
10 Mar 2000	363a	Return made up to 01/03/00; full list of members	(11 pages)
13 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
21 Sep 1999	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
18 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jul 1999	225	Accounting reference date shortened from 30/09/99 to 30/06/99	(1 page)
22 Jul 1999	353	Location of register of members	(1 page)
22 Jul 1999	287	Registered office changed on 22/07/99 from: 45 east park drive leeds west yorkshire LS9 9JH	(1 page)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New secretary appointed	(2 pages)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Secretary resigned	(1 page)