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TARLETON HOLDINGS LIMITED

Company number 02754398

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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)
22 Mar 2005 288c Director's particulars changed
14 Jan 2005 AA Accounts for a small company made up to 31 October 2004
10 Nov 2004 363s Return made up to 09/10/04; full list of members
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
28 Jan 2004 AA Accounts for a small company made up to 31 October 2003
21 Nov 2003 363s Return made up to 09/10/03; full list of members
23 Jan 2003 AA Full accounts made up to 31 October 2002
27 Oct 2002 363s Return made up to 09/10/02; full list of members
  • 363(287) ‐ Registered office changed on 27/10/02
14 Jul 2002 AA Group of companies' accounts made up to 31 October 2001
06 Nov 2001 363s Return made up to 09/10/01; full list of members
  • 363(287) ‐ Registered office changed on 06/11/01
01 Oct 2001 155(6)a Declaration of assistance for shares acquisition
20 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approval 17/09/01
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Request DocumentResolutions
20 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jan 2001 AA Accounts for a small company made up to 31 October 2000
07 Nov 2000 363s Return made up to 09/10/00; full list of members
26 Jan 2000 AA Full group accounts made up to 31 October 1999
19 Oct 1999 363s Return made up to 09/10/99; full list of members
01 Jul 1999 AA Full group accounts made up to 31 October 1998
27 Oct 1998 363s Return made up to 09/10/98; change of members
06 Feb 1998 AA Full group accounts made up to 31 October 1997
09 Jan 1998 288b Secretary resigned
09 Jan 1998 288a New secretary appointed
14 Oct 1997 363s Return made up to 09/10/97; no change of members
  • 363(287) ‐ Registered office changed on 14/10/97