TACTICAL HOLDINGS LIMITED

Company number 02717992

Date	Type	Description	View / Download
14 Feb 2002	288c	Secretary's particulars changed	(1 page)
29 Aug 2001	AA	Accounts for a dormant company made up to 28 February 2001	(7 pages)
06 Jul 2001	363s	Return made up to 27/02/01; full list of members	(7 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
27 Nov 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(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	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New secretary appointed;new director appointed	(3 pages)
27 Nov 2000	288b	Secretary resigned	(1 page)
02 Nov 2000	AUD	Auditor's resignation	(1 page)
25 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 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)
16 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;director resigned	(7 pages)
04 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
25 Mar 1998	363s	Return made up to 27/02/98; no change of members	(4 pages)
04 Sep 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
29 May 1997	363s	Return made up to 28/05/97; no change of members	(4 pages)
12 Aug 1996	AA	Full group accounts made up to 31 December 1995	(17 pages)
10 Jun 1996	363s	Return made up to 28/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 May 1996	395	Particulars of mortgage/charge	(3 pages)
21 Sep 1995	AA	Full group accounts made up to 31 December 1994	(16 pages)