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TACKZONE LIMITED

Company number 02316775

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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)
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ App accnts, 30/05/2008
05 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 13/05/08; full list of members
02 Jun 2008 288a Director appointed mr simon david acland
09 Apr 2008 288b Appointment terminated director james dickinson
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Director resigned
03 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
16 Nov 2007 363s Return made up to 13/05/07; full list of members
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ General business 07/01/06
18 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
10 Jul 2006 363s Return made up to 13/05/06; full list of members
15 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
07 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Trans app/appt dir &sec 29/01/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Aug 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Director resigned
16 Aug 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
04 Jun 2004 363s Return made up to 13/05/04; full list of members
02 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
02 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approved & authorised 27/01/04