Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TAPPENDEN & CO. LIMITED

Company number 02471064

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2002 AA Accounts for a medium company made up to 30 September 2001
21 Feb 2002 363s Return made up to 16/02/02; no change of members
28 Jun 2001 AA Accounts for a medium company made up to 30 September 2000
23 May 2001 288a New director appointed
06 Mar 2001 363s Return made up to 16/02/01; change of members
07 Feb 2001 AUD Auditor's resignation
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
26 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Oct 2000 88(3) Particulars of contract relating to shares
26 Oct 2000 88(2)R Ad 11/10/00--------- £ si 216000@1=216000 £ ic 21870/237870
29 Sep 2000 88(2)R Ad 21/06/00--------- £ si 30@1=30 £ ic 21840/21870
05 Jul 2000 AA Accounts for a medium company made up to 30 September 1999
23 Feb 2000 363s Return made up to 16/02/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Jul 1999 AA Accounts for a medium company made up to 30 September 1998
16 Feb 1999 363s Return made up to 16/02/99; no change of members
26 Jul 1998 AA Accounts for a medium company made up to 30 September 1997
09 Feb 1998 363s Return made up to 16/02/98; no change of members
01 Aug 1997 AA Accounts for a medium company made up to 30 September 1996
21 Feb 1997 363s Return made up to 16/02/97; full list of members
28 Jun 1996 AA Full accounts made up to 30 September 1995
22 Feb 1996 363s Return made up to 16/02/96; no change of members
18 Jan 1996 403a Declaration of satisfaction of mortgage/charge
22 Dec 1995 403a Declaration of satisfaction of mortgage/charge
02 Jul 1995 AA Full accounts made up to 30 September 1994
21 Feb 1995 363s Return made up to 16/02/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/95; no change of members