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TASTEFUL PROPERTIES LTD.

Company number 02587272

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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)
31 Mar 2003 363s Return made up to 01/03/03; full list of members
14 Jan 2003 288b Director resigned
14 Jan 2003 288a New director appointed
18 Jul 2002 288b Director resigned
18 Jul 2002 288a New director appointed
02 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
02 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Mar 2002 363s Return made up to 01/03/02; full list of members
03 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
03 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Mar 2001 288b Secretary resigned;director resigned
29 Mar 2001 288a New director appointed
29 Mar 2001 288b Secretary resigned;director resigned
29 Mar 2001 288b Director resigned
29 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
29 Mar 2001 288a New director appointed
29 Mar 2001 288a New director appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New secretary appointed
14 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 2000 288a New director appointed
21 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Apr 1999 288c Secretary's particulars changed;director's particulars changed
14 Mar 1999 363s Return made up to 01/03/99; no change of members