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TAPFLO (UK) LIMITED

Company number 03380971

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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)
16 May 2001 AA Accounts for a small company made up to 31 December 2000
15 Mar 2001 395 Particulars of mortgage/charge
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288a New secretary appointed
19 Jun 2000 363s Return made up to 04/06/00; full list of members
08 May 2000 AA Accounts for a small company made up to 31 December 1999
22 Sep 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 363s Return made up to 04/06/99; no change of members
08 Sep 1998 88(2)R Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100
10 Aug 1998 363s Return made up to 04/06/98; full list of members
08 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1998 AA Full accounts made up to 31 December 1997
29 Jan 1998 288a New director appointed
16 Jul 1997 288b Director resigned
16 Jul 1997 288b Secretary resigned
16 Jul 1997 288a New secretary appointed
16 Jul 1997 288a New director appointed
16 Jul 1997 287 Registered office changed on 16/07/97 from: international house 31 church road, hendon london NW4 4EB
08 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
04 Jun 1997 NEWINC Incorporation