- 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) |
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01 May 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
01 May 2001 | 363s |
Return made up to 31/03/01; full list of members
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25 Aug 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
10 Apr 2000 | 363s |
Return made up to 31/03/00; full list of members
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09 Apr 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
09 Apr 1999 | 363s |
Return made up to 01/04/99; no change of members
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21 Apr 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
21 Apr 1998 | 363s |
Return made up to 01/04/98; full list of members
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21 Apr 1998 | 288b | Director resigned | |
21 Apr 1998 | 288b | Secretary resigned | |
21 Apr 1998 | 288a | New director appointed | |
21 Apr 1998 | 288a | New secretary appointed | |
04 Aug 1997 | 88(2)R | Ad 22/07/97--------- £ si 5@1=5 £ ic 1/6 | |
01 Aug 1997 | 288b |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary resigned |
01 Aug 1997 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
28 Jul 1997 | CERTNM | Company name changed millennium computer accessories LTD\certificate issued on 29/07/97 | |
24 Jul 1997 | 225 |
Accounting reference date shortened from 30/04/98 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAccounting reference date shortened from 30/04/98 to 31/12/97 |
24 Jul 1997 | 287 |
Registered office changed on 24/07/97 from: 386/388 palatine road northenden manchester M22 4FZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 24/07/97 from: 386/388 palatine road northenden manchester M22 4FZ |
24 Jul 1997 | 288a |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
24 Jul 1997 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
01 Apr 1997 | NEWINC | Incorporation |