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TARTANCASTLE LIMITED

Company number 02981824

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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)
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