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TARP LIMITED

Company number 02222648

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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)
15 Mar 2004 363(288) Director's particulars changed
08 Mar 2004 288b Director resigned
03 Feb 2004 AA Full accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
26 Sep 2003 288a New director appointed
30 Jun 2003 363s Return made up to 18/02/03; full list of members
30 Jun 2003 363(288) Director's particulars changed
30 Jun 2003 363(353) Location of register of members address changed
02 Jun 2003 88(3) Particulars of contract relating to shares
02 Jun 2003 88(2)R Ad 01/06/02--------- £ si 934000@.5=467000 £ ic 3/467003
02 Jun 2003 123 Nc inc already adjusted 31/05/02
02 Jun 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £467000 31/05/02
02 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2003 AA Full accounts made up to 31 December 2001
25 Jan 2003 288a New director appointed
25 Jan 2003 288b Director resigned
21 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
08 Sep 2002 288a New secretary appointed
08 Sep 2002 288b Secretary resigned
28 May 2002 287 Registered office changed on 28/05/02 from: 6 spring gardens tinworth street london SE11 5EH
30 Apr 2002 CERTNM Company name changed e-satisfy LIMITED\certificate issued on 30/04/02
18 Mar 2002 363s Return made up to 18/02/02; no change of members
15 Mar 2002 395 Particulars of mortgage/charge