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TACANA LIMITED

Company number 02973209

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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 Sep 2008 288c Director's change of particulars / sebastian alexander / 15/08/2008
02 Sep 2008 287 Registered office changed on 02/09/2008 from three ways, 14 home end fulbourn cambridge cambs CB21 5BS
09 Oct 2007 363a Return made up to 04/10/07; full list of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: three ways 14 home end fulbourn cambridge CB1 5BS
17 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Oct 2006 363a Return made up to 04/10/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Oct 2005 363a Return made up to 04/10/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
29 Oct 2004 288a New director appointed
15 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
04 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002
11 Oct 2002 363s Return made up to 04/10/02; full list of members
27 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jun 2002 AA Accounts for a dormant company made up to 31 October 2001
19 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Sep 2001 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2001 AA Accounts for a dormant company made up to 31 October 2000
08 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Dec 2000 AA Accounts for a dormant company made up to 31 October 1999
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 2000 363s Return made up to 04/10/00; full list of members