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TAXCONTROL SECRETARIES (UK) LIMITED

Company number 03454380

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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)
04 Feb 2006 AA Accounts for a small company made up to 31 December 2004
24 Oct 2005 363a Return made up to 23/10/05; full list of members
12 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
11 May 2005 288a New secretary appointed
11 May 2005 288b Secretary resigned
21 Apr 2005 AA Accounts for a small company made up to 31 December 2003
15 Apr 2005 287 Registered office changed on 15/04/05 from: 4TH floor 22 buckingham gate london SW1E 6LB
29 Nov 2004 363s Return made up to 23/10/04; full list of members
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
20 Nov 2003 363s Return made up to 23/10/03; full list of members
10 Oct 2003 AA Accounts for a small company made up to 31 December 2002
06 Feb 2003 AA Accounts for a small company made up to 31 December 2001
15 Nov 2002 288c Director's particulars changed
11 Nov 2002 363s Return made up to 23/10/02; full list of members
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
06 Sep 2002 288b Director resigned
03 May 2002 AA Accounts for a small company made up to 31 December 2000
19 Nov 2001 363s Return made up to 23/10/01; full list of members
18 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
11 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remuneration fixed 06/09/01
05 Mar 2001 AA Accounts for a small company made up to 31 December 1999