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TACNIL LIMITED

Company number 02454431

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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)
25 Nov 2010	CH01	Director's details changed for Michael Steven Mitchell on 31 October 2010	View PDF Director's details changed for Michael Steven Mitchell on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CH03	Secretary's details changed for Terence Edwin Storey on 31 October 2010	View PDF Secretary's details changed for Terence Edwin Storey on 31 October 2010 - link opens in a new window - 1 page (1 page)
09 Jul 2010	AA	Full accounts made up to 1 January 2010	View PDF Full accounts made up to 1 January 2010 - link opens in a new window - 17 pages (17 pages)
24 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 - link opens in a new window - 1 page (1 page)
15 Sep 2009	AA	Full accounts made up to 2 January 2009	View PDF Full accounts made up to 2 January 2009 - link opens in a new window - 17 pages (17 pages)
08 Sep 2009	288b	Appointment terminated director jennifer hyatt	View PDF Appointment terminated director jennifer hyatt - link opens in a new window - 1 page (1 page)
05 Sep 2009	CERTNM	Company name changed mercury appliances LIMITED\certificate issued on 08/09/09	View PDF Company name changed mercury appliances LIMITED\certificate issued on 08/09/09 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288a	Director appointed terence edwin storey	View PDF Director appointed terence edwin storey - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
02 Dec 2007	363s	Return made up to 31/10/07; no change of members	View PDF Return made up to 31/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
17 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	View PDF Accounting reference date extended from 30/06/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
04 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)
05 Dec 2006	363s	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2006	287	Registered office changed on 08/09/06 from: 1 parade chambers north lane headingley leeds LS6 3HW	View PDF Registered office changed on 08/09/06 from: 1 parade chambers north lane headingley leeds LS6 3HW - link opens in a new window - 1 page (1 page)
04 Aug 2006	287	Registered office changed on 04/08/06 from: c/o lincat whisby road lincoln LN6 3QZ	View PDF Registered office changed on 04/08/06 from: c/o lincat whisby road lincoln LN6 3QZ - link opens in a new window - 1 page (1 page)
04 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 16 pages (16 pages)
28 Nov 2005	363s	Return made up to 31/10/05; full list of members	View PDF Return made up to 31/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 16 pages (16 pages)
30 Nov 2004	363s	Return made up to 31/10/04; full list of members	View PDF Return made up to 31/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Apr 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 14 pages (14 pages)

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