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TAMEFIRE LIMITED

Company number 02037145

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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)
02 Feb 2004 AA Full accounts made up to 31 March 2003
02 Dec 2003 363s Return made up to 10/09/03; full list of members
22 May 2003 AA Full accounts made up to 31 March 2002
12 Nov 2002 363s Return made up to 10/09/02; full list of members
29 Oct 2002 88(2)R Ad 30/08/02--------- £ si 100000@1=100000 £ ic 125000/225000
29 Oct 2002 123 Nc inc already adjusted 30/08/02
29 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2002 AA Full accounts made up to 31 March 2001
03 Dec 2001 363s Return made up to 10/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 AA Full accounts made up to 31 March 2000
02 Oct 2000 363s Return made up to 10/09/00; full list of members
20 Sep 2000 AA Full accounts made up to 31 March 1999
26 Jun 2000 287 Registered office changed on 26/06/00 from: sceptre house 169-173 regent street london W1R 7FB
26 Jun 2000 288a New secretary appointed
01 Mar 2000 288b Secretary resigned
17 Sep 1999 363s Return made up to 10/09/99; full list of members
28 Jul 1999 AA Full accounts made up to 31 March 1998
06 Oct 1998 288b Secretary resigned
06 Oct 1998 288a New secretary appointed
28 Sep 1998 363s Return made up to 10/09/98; full list of members
  • 363(287) ‐ Registered office changed on 28/09/98
  • 363(288) ‐ Secretary's particulars changed
24 Apr 1998 288a New director appointed
01 Feb 1998 AA Full accounts made up to 31 March 1997
15 Sep 1997 363s Return made up to 10/09/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/97; no change of members
03 May 1997 AA Full accounts made up to 31 March 1996