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64 TACHBROOK STREET SW1 LIMITED

Company number 03102362

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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)
25 Feb 2004 288a New director appointed
12 Jan 2004 AA Total exemption small company accounts made up to 7 March 2003
15 Oct 2003 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2003 AA Total exemption small company accounts made up to 7 March 2002
17 Oct 2002 363s Return made up to 15/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2002 AA Total exemption small company accounts made up to 7 March 2001
28 Nov 2001 363s Return made up to 15/09/01; full list of members
07 Aug 2001 288a New secretary appointed
06 Aug 2001 288b Secretary resigned;director resigned
04 Jan 2001 AA Accounts for a small company made up to 7 March 2000
11 Oct 2000 363s Return made up to 15/09/00; full list of members
23 Dec 1999 AA Accounts for a small company made up to 7 March 1999
13 Oct 1999 363s Return made up to 15/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 1999 288a New director appointed
24 Dec 1998 AA Accounts for a small company made up to 7 March 1998
13 Oct 1998 288b Director resigned
13 Oct 1998 288a New director appointed
13 Oct 1998 363s Return made up to 15/09/98; no change of members
21 Oct 1997 288b Secretary resigned;director resigned
13 Oct 1997 363s Return made up to 15/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
13 Oct 1997 288a New secretary appointed
21 Jul 1997 AA Accounts for a small company made up to 7 March 1997
06 Jan 1997 288b Director resigned
14 Oct 1996 363s Return made up to 15/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 1996 224 Accounting reference date notified as 07/03