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TAG SYSTEMS UK LIMITED

Company number 03215488

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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)
03 Sep 2010 AA Full accounts made up to 30 November 2009
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
12 Aug 2010 AP01 Appointment of Leeroy Pye as a director
30 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
19 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jul 2009 AA Full accounts made up to 30 November 2008
01 Jul 2009 363a Return made up to 24/06/09; full list of members
05 Mar 2009 288a Director appointed joseph aoun
01 Oct 2008 AA Accounts for a medium company made up to 30 November 2007
21 Aug 2008 363a Return made up to 24/06/08; full list of members
11 Apr 2008 288c Director's change of particulars / kathryn jeffers / 08/04/2008
11 Apr 2008 288c Director's change of particulars / ronald hart / 08/04/2008
30 Sep 2007 AA Accounts for a medium company made up to 30 November 2006
14 Jul 2007 363s Return made up to 24/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2006 288a New director appointed
04 Oct 2006 AA Accounts for a medium company made up to 30 November 2005
13 Jul 2006 363s Return made up to 24/06/06; full list of members
04 Oct 2005 AA Accounts for a medium company made up to 30 November 2004
05 Jul 2005 363s Return made up to 24/06/05; full list of members
  • 363(287) ‐ Registered office changed on 05/07/05
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
31 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 AA Accounts for a medium company made up to 30 November 2003
01 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(288) ‐ Director's particulars changed