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TAMBURELLO LIMITED

Company number 02996011

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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)
01 Nov 1999 AA Full accounts made up to 24 December 1998
30 Dec 1998 363a Return made up to 29/11/98; full list of members
02 Nov 1998 AA Full accounts made up to 24 December 1997
23 Dec 1997 363a Return made up to 29/11/97; full list of members
28 Oct 1997 AA Full accounts made up to 24 December 1996
27 Jun 1997 288a New director appointed
23 Dec 1996 363a Return made up to 29/11/96; no change of members
26 Sep 1996 AA Full accounts made up to 24 December 1995
04 Jan 1996 363x Return made up to 29/11/95; full list of members
04 Jan 1996 363(353) Location of register of members address changed
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04 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Mar 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1995 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Jan 1995 287 Registered office changed on 09/01/95 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 09/01/95 from: 33 crwys road cardiff CF2 4YF
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation