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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)
22 Nov 2000 363s Return made up to 23/10/00; full list of members
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
19 Apr 2000 288c Secretary's particulars changed
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
22 Mar 2000 287 Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG
27 Jan 2000 288b Director resigned
26 Nov 1999 AA Accounts for a small company made up to 31 December 1998
22 Nov 1999 363s Return made up to 23/10/99; full list of members
23 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
27 Apr 1999 288b Director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Secretary resigned
11 Dec 1998 288a New director appointed
11 Dec 1998 288a New secretary appointed
08 Dec 1998 288b Director resigned
08 Dec 1998 288a New secretary appointed
08 Dec 1998 288a New director appointed
08 Dec 1998 288b Secretary resigned
27 Oct 1998 363s Return made up to 23/10/98; full list of members
21 Jul 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
12 Jun 1998 287 Registered office changed on 12/06/98 from: 17 city business centre lower road london SE16 1AA
02 Jun 1998 288a New secretary appointed
02 Jun 1998 288b Secretary resigned
10 Nov 1997 288a New secretary appointed