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T.A.P. CEILINGS LIMITED

Company number 02425605

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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)
01 Nov 2004 AA Accounts made up to 31 December 2003
22 Oct 2004 363s Return made up to 22/09/04; full list of members
21 Oct 2003 363s Return made up to 22/09/03; full list of members
21 Oct 2003 363(353) Location of register of members address changed
18 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 May 2003 288a New director appointed
16 May 2003 288a New secretary appointed;new director appointed
16 May 2003 288b Secretary resigned;director resigned
16 May 2003 288b Director resigned
14 May 2003 287 Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ
04 Apr 2003 AA Accounts made up to 31 December 2002
28 Oct 2002 AA Accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 22/09/02; full list of members
09 Oct 2001 363s Return made up to 22/09/01; full list of members
26 Jul 2001 395 Particulars of mortgage/charge
06 Jun 2001 AA Accounts made up to 31 December 2000
09 Oct 2000 363s Return made up to 22/09/00; full list of members
27 Jun 2000 AA Accounts made up to 31 December 1999
19 Jun 2000 288b Director resigned
15 Nov 1999 363a Return made up to 22/09/99; full list of members
09 Jul 1999 AA Accounts made up to 31 December 1998
22 Jun 1999 288b Secretary resigned
18 Jun 1999 288a New secretary appointed;new director appointed