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TAXLAND LIMITED

Company number 03290766

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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)
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 29/11/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 MEM/ARTS Memorandum and Articles of Association
12 Jan 2006 122 S-div 22/12/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 22/12/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 363s Return made up to 29/11/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Dec 2004 363s Return made up to 29/11/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New director appointed
30 Jul 2003 287 Registered office changed on 30/07/03 from: 38 market square toddington dunstable bedfordshire LU5 6BS
30 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 123 £ nc 1000/2000 15/07/03
07 Dec 2002 363s Return made up to 29/11/02; full list of members
18 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Dec 2001 363s Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Dec 2000 363s Return made up to 29/11/00; full list of members
  • 363(288) ‐ Director's particulars changed