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TICK42 LIMITED

Company number 03201347

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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)
04 Aug 2002 363s Return made up to 15/05/02; full list of members
  • 363(287) ‐ Registered office changed on 04/08/02
27 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
30 May 2002 288a New secretary appointed
30 May 2002 288b Director resigned
30 May 2002 288b Secretary resigned
30 May 2002 288b Director resigned
05 Sep 2001 AA Full accounts made up to 31 August 2000
14 Aug 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
13 Aug 2001 288a New secretary appointed
26 Jul 2001 288b Director resigned
31 Jul 2000 363s Return made up to 15/05/00; full list of members
21 Jul 2000 AA Full accounts made up to 31 August 1999
28 Jan 2000 AA Full accounts made up to 31 August 1998
03 Sep 1999 363a Return made up to 15/05/99; full list of members
03 Sep 1999 288c Director's particulars changed
07 May 1999 363a Return made up to 15/05/98; full list of members
04 May 1999 287 Registered office changed on 04/05/99 from: the mall camden passage london N1 opd
22 Sep 1998 288c Secretary's particulars changed;director's particulars changed
13 May 1998 395 Particulars of mortgage/charge
26 Feb 1998 AA Full accounts made up to 31 August 1997
12 Aug 1997 395 Particulars of mortgage/charge
07 Aug 1997 88(2)R Ad 13/01/97--------- £ si 251@1
18 Jul 1997 363s Return made up to 15/05/97; full list of members
17 Apr 1997 225 Accounting reference date extended from 31/05/97 to 31/08/97
07 Feb 1997 288a New director appointed