TACTICAL MARKETING GROUP LIMITED

Company number 02657463

Date	Type	Description	View / Download
20 May 2002	AUD	Auditor's resignation	(1 page)
25 Mar 2002	363a	Return made up to 27/02/02; full list of members	(6 pages)
22 Mar 2002	288c	Director's particulars changed	(1 page)
22 Mar 2002	288c	Director's particulars changed	(1 page)
14 Feb 2002	288c	Secretary's particulars changed	(1 page)
14 Nov 2001	AA	Full accounts made up to 28 February 2001	(16 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
14 Mar 2001	363s	Return made up to 27/02/01; full list of members	(8 pages)
05 Mar 2001	288a	New secretary appointed	(1 page)
27 Nov 2000	287	Registered office changed on 27/11/00 from: almac house church lane bisley surrey GU24 9DR	(1 page)
27 Nov 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
27 Nov 2000	288a	New director appointed	(3 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288b	Secretary resigned	(1 page)
02 Nov 2000	AUD	Auditor's resignation	(1 page)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
14 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2000	363s	Return made up to 27/02/00; full list of members	(6 pages)
11 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
29 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	363s	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
25 Mar 1998	363s	Return made up to 27/02/98; no change of members	(4 pages)
11 Dec 1997	363s	Return made up to 25/10/97; full list of members	(6 pages)