- Company Overview for TARTANCASTLE LIMITED (02981824)
- Filing history for TARTANCASTLE LIMITED (02981824)
- People for TARTANCASTLE LIMITED (02981824)
- Charges for TARTANCASTLE LIMITED (02981824)
- More for TARTANCASTLE LIMITED (02981824)
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) |
---|---|---|---|
17 Jul 2002 | 288a | New director appointed | |
17 Jul 2002 | 288b | Director resigned | |
27 Jun 2002 | 288b | Director resigned | |
27 Jun 2002 | 288b | Secretary resigned | |
27 Jun 2002 | 288a | New secretary appointed;new director appointed | |
27 Jun 2002 | 288a | New director appointed | |
27 Jun 2002 | 225 | Accounting reference date extended from 31/10/02 to 31/03/03 | |
27 Jun 2002 | 287 | Registered office changed on 27/06/02 from: 34 high street ewell surrey KT17 1RW | |
29 May 2002 | AA | Total exemption full accounts made up to 31 October 2001 | |
31 Oct 2001 | AA | Total exemption full accounts made up to 31 October 2000 | |
19 Oct 2001 | 363s | Return made up to 21/10/01; full list of members | |
19 Oct 2001 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
19 Oct 2001 | 363(287) |
Registered office changed on 19/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 19/10/01 |
25 May 2001 | 288a | New secretary appointed | |
25 May 2001 | 288b | Secretary resigned | |
21 May 2001 | 288b | Director resigned | |
20 Dec 2000 | 363s | Return made up to 21/10/00; full list of members | |
20 Dec 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
07 Oct 2000 | 395 | Particulars of mortgage/charge | |
07 Oct 2000 | 395 | Particulars of mortgage/charge | |
12 Sep 2000 | 287 | Registered office changed on 12/09/00 from: c/o premier worldwide beers PLC 126 beddington lane croydon surrey CR0 4YZ | |
24 Aug 2000 | AA | Full accounts made up to 31 October 1999 | |
17 Jul 2000 | 288a | New director appointed | |
17 Jul 2000 | 288b | Director resigned | |
22 Mar 2000 | AA | Full accounts made up to 31 October 1998 |