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66 TACHBROOK STREET SW1 LIMITED

Company number 03322559

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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)
05 Apr 2002 AA Accounts for a dormant company made up to 28 February 2002
01 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
27 Feb 2001 363s Return made up to 21/02/01; full list of members
22 Dec 2000 AA Accounts for a dormant company made up to 28 February 2000
24 Mar 2000 363s Return made up to 21/02/00; full list of members
  • 363(288) ‐ Director resigned
24 Mar 2000 288a New director appointed
14 Mar 1999 288a New director appointed
14 Mar 1999 288a New secretary appointed;new director appointed
14 Mar 1999 288b Secretary resigned;director resigned
14 Mar 1999 288b Director resigned
14 Mar 1999 363s Return made up to 21/02/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Mar 1999 AA Accounts for a dormant company made up to 28 February 1999
19 Jan 1999 AA Accounts for a dormant company made up to 28 February 1998
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1998 363s Return made up to 21/02/98; full list of members
19 Mar 1997 288b Secretary resigned
19 Mar 1997 288b Director resigned
19 Mar 1997 288a New secretary appointed;new director appointed
19 Mar 1997 288a New director appointed
19 Mar 1997 287 Registered office changed on 19/03/97 from: 31 corsham street london N1 6DR
21 Feb 1997 NEWINC Incorporation