48 TACHBROOK STREET LIMITED

Company number 02646392

Date	Type	Description	View / Download
28 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
23 Sep 1998	363s	Annual return made up to 17/09/98	(4 pages)
06 May 1998	288a	New secretary appointed	(2 pages)
13 Jan 1998	287	Registered office changed on 13/01/98 from: catsec LIMITED fulwood house fulwood place london WC1V 6HR	(1 page)
13 Jan 1998	288b	Secretary resigned	(1 page)
15 Oct 1997	363a	Annual return made up to 17/09/97	(6 pages)
09 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
29 May 1997	288a	New director appointed	(2 pages)
09 May 1997	288b	Director resigned	(1 page)
09 May 1997	288b	Director resigned	(1 page)
09 May 1997	288a	New director appointed	(2 pages)
15 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
18 Sep 1996	363a	Annual return made up to 17/09/96	(5 pages)
09 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
20 Sep 1995	363x	Annual return made up to 17/09/95	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
25 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	363x	Annual return made up to 17/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1993	363x	Annual return made up to 17/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1992	363x	Annual return made up to 17/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document