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TAPPENDEN & CO. LIMITED

Company number 02471064

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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)
17 Feb 2009 363a Return made up to 16/02/09; full list of members
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jun 2008 AA Accounts for a medium company made up to 30 September 2007
18 Feb 2008 363a Return made up to 16/02/08; full list of members
18 Feb 2008 288c Director's particulars changed
14 Jun 2007 AA Accounts for a medium company made up to 30 September 2006
19 Feb 2007 363a Return made up to 16/02/07; full list of members
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2006 AA Accounts for a medium company made up to 30 September 2005
19 May 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
22 Feb 2006 363a Return made up to 16/02/06; full list of members
22 Feb 2006 288c Secretary's particulars changed
05 Jul 2005 AA Accounts for a medium company made up to 30 September 2004
03 Mar 2005 363s Return made up to 16/02/05; full list of members
05 Jul 2004 AA Accounts for a medium company made up to 30 September 2003
28 May 2004 395 Particulars of mortgage/charge
28 May 2004 395 Particulars of mortgage/charge
07 Apr 2004 395 Particulars of mortgage/charge
24 Feb 2004 363s Return made up to 16/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2003 395 Particulars of mortgage/charge
24 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
24 Feb 2003 363s Return made up to 16/02/03; full list of members
09 Feb 2003 288b Director resigned