- Company Overview for TARSUS AMERICA LIMITED (03528599)
- Filing history for TARSUS AMERICA LIMITED (03528599)
- People for TARSUS AMERICA LIMITED (03528599)
- Charges for TARSUS AMERICA LIMITED (03528599)
- More for TARSUS AMERICA LIMITED (03528599)
| 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) |
|---|---|---|---|
| 01 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 Apr 2010 | AP03 | Appointment of Mr Simon Joseph Smith as a secretary | |
| 19 Apr 2010 | TM02 | Termination of appointment of Peter Begg as a secretary | |
| 16 Apr 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 05 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 30 Apr 2009 | 363a | Return made up to 17/03/09; full list of members | |
| 30 Apr 2009 | 287 | Registered office changed on 30/04/2009 from metro building, 4TH floor 1 butterwick hammersmith london W6 8DL | |
| 05 Dec 2008 | 288a | Director appointed ashley giles milton | |
| 26 Nov 2008 | RESOLUTIONS |
Resolutions
|
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| 25 Nov 2008 | 288b | Appointment terminated director neil jones | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 26 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 30 Apr 2008 | 363a | Return made up to 17/03/08; full list of members | |
| 05 Dec 2007 | 363a | Return made up to 17/03/07; full list of members | |
| 05 Dec 2007 | 287 | Registered office changed on 05/12/07 from: commonwealth house 2 chalk hill road london W6 8DW | |
| 05 Dec 2007 | 288c | Director's particulars changed | |
| 31 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 17 Aug 2006 | MISC | Ref sect 394 | |
| 05 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
| 20 Apr 2006 | 363s | Return made up to 17/03/06; full list of members | |
| 04 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 04 Aug 2005 | CERTNM | Company name changed tarsus holdings LIMITED\certificate issued on 04/08/05 | |
| 21 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Apr 2005 | 363s | Return made up to 17/03/05; full list of members |