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TACHODISC LIMITED

Company number 02676818

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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)
02 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
08 Jan 2015 AD01 Registered office address changed from 19 Kingsland Grange Woolston Warrington Cheshire WA1 4RW to 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR on 8 January 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AP01 Appointment of Mr Philip Robert Jordan as a director
31 Mar 2014 TM01 Termination of appointment of Karen Crispe as a director
22 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
04 May 2011 TM01 Termination of appointment of Ann Mcdougall as a director
26 Jan 2011 CH01 Director's details changed for Karen Andrea Crispe on 1 January 2011
26 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of Guy Reynolds as a director
15 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 CC04 Statement of company's objects
25 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Dennis Davies on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Karen Andrea Crispe on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mrs Ann Mcdougall on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Guy Nicholas Reynolds on 25 January 2010
27 Aug 2009 AA Accounts for a medium company made up to 31 December 2008