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TIGER CONSULTANTS LIMITED

Company number 03050621

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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)
21 Aug 2008 288b Appointment terminated secretary laurence shaw
21 Aug 2008 287 Registered office changed on 21/08/2008 from 28 nightingale road guildford surrey GU1 1ER
07 Aug 2008 363s Return made up to 23/04/08; full list of members
17 Jun 2008 88(2) Ad 09/06/08\gbp si 50000@0.0001=5\gbp ic 200/205\
17 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2008 AUD Auditor's resignation
02 May 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
21 Apr 2008 287 Registered office changed on 21/04/2008 from tiger house 86 lind road sutton surrey SM1 4PL
21 Apr 2008 288b Appointment terminated director and secretary david king
21 Apr 2008 288b Appointment terminated director joanne lewis
21 Apr 2008 288a Director and secretary appointed laurence david shaw
21 Apr 2008 288a Director appointed steve edkins
25 Mar 2008 AA Accounts for a small company made up to 30 June 2007
19 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2007 363s Return made up to 23/04/07; no change of members
02 Jan 2007 AA Accounts for a small company made up to 30 June 2006
03 May 2006 363s Return made up to 23/04/06; full list of members
05 Feb 2006 AA Accounts for a small company made up to 30 June 2005
04 May 2005 363s Return made up to 23/04/05; full list of members
26 Nov 2004 AA Accounts for a small company made up to 30 June 2004
22 Jul 2004 287 Registered office changed on 22/07/04 from: westmead house 123 westmead road sutton surrey SM1 4JH
28 May 2004 395 Particulars of mortgage/charge
26 Apr 2004 363s Return made up to 23/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2004 AA Accounts for a small company made up to 30 June 2003
01 May 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed