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TACTICAL HOLDINGS LIMITED

Company number 02717992

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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 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Mar 2012 TM01 Termination of appointment of Colin Adams as a director
06 Mar 2012 AP01 Appointment of Martin Morrow as a director
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Colin Raymond Adams as a director
13 Apr 2011 TM01 Termination of appointment of Tymon Broadhead as a director
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 CH01 Director's details changed for Tymon Broadhead on 26 November 2009
12 Jan 2010 CH01 Director's details changed for Sally Ann Patricia Withey on 26 November 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
27 Feb 2009 363a Return made up to 27/02/09; full list of members
11 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Feb 2008 363a Return made up to 27/02/08; full list of members
09 Sep 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 27/02/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 December 2005
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
17 May 2006 288c Secretary's particulars changed
28 Feb 2006 363a Return made up to 27/02/06; full list of members
13 Jan 2006 287 Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY