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T.A.S. PUBLISHING LIMITED

Company number 02463554

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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)
19 May 2003 288b Secretary resigned
19 May 2003 288b Director resigned
19 May 2003 288b Director resigned
19 May 2003 288b Director resigned
08 May 2003 AUD Auditor's resignation
01 May 2003 288a New director appointed
26 Apr 2003 288a New director appointed
22 Apr 2003 287 Registered office changed on 22/04/03 from: 3 waterhouse square 138-142 holborn london EC1N 2NY
22 Apr 2003 288a New secretary appointed;new director appointed
13 Apr 2003 AUD Auditor's resignation
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
26 Mar 2003 AA Full accounts made up to 31 December 2002
23 Jan 2003 363s Return made up to 31/12/02; full list of members
06 Nov 2002 AA Full accounts made up to 31 December 2001
25 Jul 2002 AUD Auditor's resignation
24 Jul 2002 395 Particulars of mortgage/charge
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 AUD Auditor's resignation
29 Jan 2002 363s Return made up to 31/12/01; full list of members
15 Jan 2002 AUD Auditor's resignation
06 Nov 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 288b Director resigned
23 Oct 2001 288a New director appointed
17 Sep 2001 288a New secretary appointed
10 Sep 2001 288b Secretary resigned