TAB PRODUCTS COMPANY LIMITED

Company number 02542549

Date	Type	Description	View / Download
11 May 2011	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	(1 page)
11 May 2011	TM01	Termination of appointment of Ian Keers as a director	(1 page)
11 May 2011	AD01	Registered office address changed from 1 Sovereign Court Round Spinney Northampton NN3 8RH on 11 May 2011	(1 page)
11 May 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
01 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
12 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
23 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
20 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
10 Feb 2009	363a	Return made up to 17/12/08; full list of members	(5 pages)
21 Jan 2009	288b	Appointment terminated director andrew deacon	(1 page)
26 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
31 Dec 2007	363a	Return made up to 17/12/07; full list of members	(7 pages)
28 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
04 May 2007	363a	Return made up to 17/12/06; full list of members	(7 pages)
05 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
15 Feb 2006	363a	Return made up to 17/12/05; full list of members	(7 pages)
13 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
30 Mar 2005	169	£ ic 61594/51594 20/01/05 £ sr 10000@1=10000	(2 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Jan 2005	363a	Return made up to 17/12/04; full list of members	(8 pages)
03 Nov 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
02 Nov 2004	AUD	Auditor's resignation	(1 page)
04 Feb 2004	AA	Group of companies' accounts made up to 30 June 2003	(23 pages)
14 Jan 2004	363a	Return made up to 17/12/03; full list of members	(8 pages)
19 May 2003	288b	Secretary resigned;director resigned	(1 page)

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