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TARIFF REDUCTION SERVICES LTD

Company number 03374092

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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)
26 Oct 2011 AD01 Registered office address changed from the Hollies Chester Road Whitchurch Shropshire SY13 1LZ on 26 October 2011
26 Oct 2011 AP03 Appointment of Mrs Yvonne Catherine Jackson as a secretary
26 Oct 2011 AP01 Appointment of Miss Alexandra Cliffe as a director
26 Oct 2011 AP01 Appointment of Mr Nicholas Mannion as a director
21 Oct 2011 TM01 Termination of appointment of Elizabeth Downes as a director
21 Oct 2011 TM01 Termination of appointment of Martin Downes as a director
23 Sep 2011 TM02 Termination of appointment of Patricia Florendine as a secretary
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a small company made up to 31 December 2010
25 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
22 Feb 2010 AA Accounts for a small company made up to 31 December 2009
26 Nov 2009 CH03 Secretary's details changed for Patricia Elizabeth Roberts on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Martin Downes on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mrs Elizabeth Helen Downes on 25 November 2009
03 Nov 2009 TM01 Termination of appointment of Ian Bowers as a director
01 Jun 2009 363a Return made up to 21/05/09; full list of members
01 Jun 2009 288c Director's change of particulars / martin downes / 01/05/2009
01 Jun 2009 288c Director's change of particulars / elizabeth downes / 01/05/2009
18 Mar 2009 AA Accounts for a small company made up to 31 December 2008
25 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
30 Jul 2008 363a Return made up to 21/05/08; full list of members
30 Jul 2008 288c Director's change of particulars / elizabeth downes / 01/04/2008
30 Jul 2008 288c Director's change of particulars / martin downes / 01/04/2008
23 May 2008 AA Full accounts made up to 31 March 2008
25 Jun 2007 363s Return made up to 21/05/07; no change of members
  • 363(288) ‐ Director's particulars changed