- Company Overview for TAG SECRETARIAL LTD (03342750)
- Filing history for TAG SECRETARIAL LTD (03342750)
- People for TAG SECRETARIAL LTD (03342750)
- More for TAG SECRETARIAL LTD (03342750)
| 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) |
|---|---|---|---|
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 13 Apr 2016 | TM01 | Termination of appointment of Alice Mary Smith as a director on 31 March 2016 | |
| 13 Apr 2016 | TM01 | Termination of appointment of Alice Mary Smith as a director on 31 March 2016 | |
| 03 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
|
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 12 Apr 2013 | CH01 | Director's details changed for Michael Richard Gornall on 30 April 2012 | |
| 12 Apr 2013 | CH03 | Secretary's details changed for Michael Richard Gornall on 30 April 2012 | |
| 11 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Stephen Foster on 31 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Michael Richard Gornall on 31 March 2010 | |
| 11 Jan 2010 | TM01 | Termination of appointment of Mark Houghton as a director | |
| 03 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 02 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Apr 2009 | 288c | Director's change of particulars / alice smith / 01/10/2007 | |
| 10 Apr 2008 | 363a | Return made up to 31/03/08; full list of members |