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TADCO SECRETARIAL SERVICES LTD

Company number 03440904

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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)
22 Aug 2008 288b Appointment terminated director tadco services (U.K.) LIMITED
11 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jul 2008 288a Director appointed parviz hakim-rad
23 Oct 2007 288c Director's particulars changed
22 Oct 2007 363a Return made up to 29/09/07; full list of members
19 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Oct 2006 363a Return made up to 29/09/06; full list of members
21 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Mar 2006 288c Director's particulars changed
10 Oct 2005 363s Return made up to 29/09/05; full list of members
05 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Jun 2005 288a New director appointed
27 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Oct 2004 363s Return made up to 29/09/04; full list of members
24 Nov 2003 288a New director appointed
21 Oct 2003 363s Return made up to 29/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Jan 2003 287 Registered office changed on 22/01/03 from: 48 conduit street london W1S 2YR
08 Nov 2002 363s Return made up to 29/09/02; full list of members
10 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Oct 2001 363s Return made up to 29/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Sep 2000 363s Return made up to 29/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/00
14 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999