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TAG SECRETARIAL LTD

Company number 03342750

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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 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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Secretary's particulars changed
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
  • 363(287) ‐ Registered office changed on 21/04/98
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.
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.
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.
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