TARDIS PLC

Company number 03281207

Date	Type	Description	View / Download
20 Apr 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
02 Dec 2005	363s	Return made up to 20/11/05; full list of members	(8 pages)
28 Apr 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
30 Nov 2004	363s	Return made up to 20/11/04; full list of members	(8 pages)
05 May 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
27 Nov 2003	363s	Return made up to 20/11/03; full list of members	(8 pages)
06 May 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
05 Dec 2002	363s	Return made up to 20/11/02; full list of members	(8 pages)
12 Apr 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
25 Mar 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Mar 2002	117	Application to commence business	(2 pages)
23 Nov 2001	363s	Return made up to 20/11/01; full list of members	(7 pages)
02 May 2001	225	Accounting reference date extended from 28/08/01 to 30/09/01	(1 page)
21 Mar 2001	AA	Accounts for a dormant company made up to 28 August 2000	(5 pages)
18 Dec 2000	363s	Return made up to 20/11/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Dec 2000	88(2)R	Ad 01/12/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	287	Registered office changed on 16/11/00 from: 149A shenley road borehamwood hertfordshire WD6 1AH	(1 page)
07 Apr 2000	AA	Accounts for a dormant company made up to 28 August 1999	(1 page)
07 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)