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TAPPING HOUSE LIMITED

Company number 03185605

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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)
07 May 1998 288b Director resigned
07 May 1998 363s Annual return made up to 12/04/98
20 Mar 1998 395 Particulars of mortgage/charge
12 Mar 1998 288b Director resigned
12 Mar 1998 288a New director appointed
26 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1997 288a New secretary appointed
25 Jul 1997 288b Secretary resigned;director resigned
12 Jun 1997 363s Annual return made up to 12/04/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
29 Apr 1997 MEM/ARTS Memorandum and Articles of Association
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Dec 1996 288c Director's particulars changed
10 Nov 1996 288a New director appointed
10 Nov 1996 MEM/ARTS Memorandum and Articles of Association
29 Oct 1996 288a New director appointed
29 Oct 1996 288a New director appointed
29 Oct 1996 288a New director appointed
29 Oct 1996 288a New director appointed
29 Oct 1996 288a New director appointed
29 Oct 1996 288a New director appointed
13 Oct 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96
09 Oct 1996 287 Registered office changed on 09/10/96 from: classic house 174/180 old street london EC1V 9BP
09 Oct 1996 288a New secretary appointed;new director appointed
09 Oct 1996 288a New director appointed