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WILLIAMS TARR EBT LIMITED

Company number 03230317

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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 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
06 Sep 2002 AA Accounts made up to 31 December 2001
06 Sep 2002 363s Return made up to 15/08/02; full list of members
21 Aug 2001 AA Accounts made up to 31 December 2000
21 Aug 2001 363s Return made up to 15/08/01; full list of members
21 Aug 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 2000 AA Accounts made up to 31 December 1999
06 Sep 2000 363s Return made up to 15/08/00; full list of members
07 Sep 1999 AA Accounts made up to 31 December 1998
07 Sep 1999 363s Return made up to 15/08/99; no change of members
07 Sep 1999 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
16 Oct 1998 AA Accounts made up to 31 December 1997
16 Oct 1998 225 Accounting reference date shortened from 31/07/98 to 31/12/97
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1998 363s Return made up to 26/07/98; no change of members
03 Sep 1997 363s Return made up to 26/07/97; full list of members
03 Sep 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Jan 1997 CERTNM Company name changed hallco 111 LIMITED\certificate issued on 28/01/97
23 Jan 1997 288a New secretary appointed;new director appointed
23 Jan 1997 288a New director appointed
23 Jan 1997 MA Memorandum and Articles of Association
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1997 288a New director appointed
23 Jan 1997 287 Registered office changed on 23/01/97 from: st jamess court brown street manchester M2 2JF
26 Jul 1996 NEWINC Incorporation