TARDIS TRANSCOMMUNICATIONS LIMITED

Company number 03080903

Date	Type	Description	View / Download
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	287	Registered office changed on 08/03/99 from: shenley hall rectory lane shenley radlett hertfordshire WD7 9AN	(1 page)
08 Mar 1999	225	Accounting reference date extended from 31/08/99 to 30/09/99	(1 page)
15 Dec 1998	288b	Director resigned	(1 page)
15 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
09 Sep 1998	363a	Return made up to 18/07/98; change of members; amend	(10 pages)
01 Sep 1998	AA	Full accounts made up to 31 August 1997	(18 pages)
22 Jul 1998	363a	Return made up to 18/07/98; no change of members
11 Sep 1997	363a	Return made up to 18/07/97; no change of members	(7 pages)
11 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	88(2)R	Ad 18/07/97--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
21 Feb 1997	88(2)R	Ad 12/02/97--------- £ si 498@1=498 £ ic 2/500	(2 pages)
03 Feb 1997	AA	Full accounts made up to 30 August 1996	(12 pages)
11 Aug 1996	363a	Return made up to 18/07/96; full list of members	(7 pages)
25 Mar 1996	224	Accounting reference date notified as 31/08	(1 page)
07 Sep 1995	123	£ nc 1000/1900 31/07/95	(1 page)
07 Sep 1995	288	Director resigned;new director appointed	(2 pages)
07 Sep 1995	288	New director appointed	(2 pages)
07 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
07 Sep 1995	287	Registered office changed on 07/09/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
07 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)