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TARDIS PLC

Company number 03281207

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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)
30 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
19 Jan 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Dec 1999	363s	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Mar 1999	AA	Accounts for a dormant company made up to 28 August 1998	View PDF Accounts for a dormant company made up to 28 August 1998 - link opens in a new window - 1 page (1 page)
10 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 Dec 1998	363s	Return made up to 20/11/98; no change of members	View PDF Return made up to 20/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jun 1998	AA	Accounts for a dormant company made up to 28 August 1997	View PDF Accounts for a dormant company made up to 28 August 1997 - link opens in a new window - 1 page (1 page)
01 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Dec 1997	363a	Return made up to 20/11/97; full list of members	View PDF Return made up to 20/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 1997	225	Accounting reference date shortened from 30/11/97 to 28/08/97	View PDF Accounting reference date shortened from 30/11/97 to 28/08/97 - link opens in a new window - 1 page (1 page)
03 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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