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TABARD HOUSE GROUP PLC

Company number 02068810

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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)
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 288 New director appointed
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10 Sep 1991 288 Director resigned
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23 Jul 1991 288 Director resigned
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16 Jul 1991 288 Secretary's particulars changed
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17 Apr 1991 363a Return made up to 07/03/91; no change of members
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Request DocumentReturn made up to 07/03/91; no change of members
15 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
22 Jun 1990 363 Return made up to 09/03/90; full list of members
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11 Jun 1990 AA Full accounts made up to 30 September 1989
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04 Apr 1990 395 Particulars of mortgage/charge
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02 Aug 1989 288 New director appointed
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29 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
29 Jun 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
21 Jun 1989 288 New director appointed
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20 Jul 1988 287 Registered office changed on 20/07/88 from: 5-7 blunt road south croydon surrey CR2 7PA
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Request DocumentRegistered office changed on 20/07/88 from: 5-7 blunt road south croydon surrey CR2 7PA
20 Jul 1988 363 Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members
20 Jul 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
13 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1987 PUC 2 Wd 26/10/87 ad 23/09/87--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 26/10/87 ad 23/09/87--------- part-paid £ si 49998@1=49998 £ ic 2/50000
01 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1987 CERTNM Company name changed tabbard house group PLC\certificate issued on 12/10/87
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Request DocumentCompany name changed tabbard house group PLC\certificate issued on 12/10/87
02 Oct 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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02 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Oct 1987 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
24 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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