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TARATELLA LIMITED

Company number 02763838

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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)
23 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Nov 2001 287 Registered office changed on 29/11/01 from: 11 lanark square glengall bridge london E14 9RE
15 Nov 2001 363s Return made up to 11/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 11/11/00; full list of members
27 Sep 2000 AA Full accounts made up to 31 December 1999
16 Mar 2000 363s Return made up to 11/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 1999 288b Director resigned
08 Dec 1999 288a New director appointed
26 May 1999 AA Full accounts made up to 31 December 1998
09 Dec 1998 363s Return made up to 11/11/98; full list of members
19 Oct 1998 AUD Auditor's resignation
06 Mar 1998 AA Full accounts made up to 31 December 1997
12 Nov 1997 363s Return made up to 11/11/97; no change of members
04 Nov 1997 AA Full accounts made up to 31 December 1996
26 Jan 1997 225 Accounting reference date extended from 30/06/96 to 30/12/96
11 Nov 1996 363s Return made up to 11/11/96; no change of members
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 1996 288 New director appointed
26 Jun 1996 288 Director resigned
26 Jun 1996 288 Director resigned
06 May 1996 AA Full accounts made up to 30 June 1995
15 Nov 1995 363s Return made up to 11/11/95; full list of members
14 Sep 1995 288 New director appointed
14 Sep 1995 288 Director resigned