HOUSE OF TARTAN LTD.

Company number 03143896

Date	Type	Description	View / Download
23 Jan 2002	363s	Return made up to 05/01/02; full list of members	(9 pages)
11 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
17 Jan 2001	363s	Return made up to 05/01/01; full list of members	(9 pages)
29 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	363s	Return made up to 05/01/00; full list of members	(8 pages)
19 Oct 1999	88(2)R	Ad 17/09/99--------- £ si 1430@1=1430 £ ic 7855/9285	(2 pages)
17 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
21 Jun 1999	88(2)R	Ad 01/04/99--------- £ si 2500@1=2500 £ ic 5355/7855	(2 pages)
21 Jun 1999	88(2)R	Ad 26/02/99--------- £ si 3075@1=3075 £ ic 2280/5355	(2 pages)
21 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jun 1999	123	£ nc 2340/20000 26/02/99	(1 page)
12 Feb 1999	288a	New secretary appointed	(2 pages)
31 Jan 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	363s	Return made up to 05/01/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Nov 1998	287	Registered office changed on 10/11/98 from: j d gardiner & co deene house new post office square corby NN17 1AA	(1 page)
23 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
30 Jul 1998	88(2)R	Ad 04/05/98--------- £ si 40@1=40 £ ic 2240/2280	(2 pages)
30 Jul 1998	88(2)R	Ad 26/03/98--------- £ si 100@1=100 £ ic 2140/2240	(2 pages)
16 Mar 1998	88(2)R	Ad 14/01/98--------- £ si 100@1=100 £ ic 2040/2140	(2 pages)
16 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
17 Feb 1998	288b	Secretary resigned;director resigned	(2 pages)
17 Feb 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	363s	Return made up to 05/01/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)