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TARSUS AMERICA LIMITED

Company number 03528599

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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 2005 88(2)R Ad 01/12/04--------- £ si 1827612@1=1827612 £ ic 2/1827614
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 288a New director appointed
17 Apr 2004 363s Return made up to 17/03/04; full list of members
17 Apr 2004 288b Director resigned
08 Oct 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 17/03/03; full list of members
03 Jan 2003 288b Director resigned
03 Jan 2003 288a New director appointed
26 Oct 2002 AA Full accounts made up to 31 December 2001
06 Aug 2002 395 Particulars of mortgage/charge
10 Apr 2002 363s Return made up to 17/03/02; full list of members
26 Feb 2002 AA Full accounts made up to 31 December 2000
15 May 2001 363s Return made up to 17/03/01; full list of members
  • 363(287) ‐ Registered office changed on 15/05/01
  • 363(353) ‐ Location of register of members address changed
22 Aug 2000 AA Full accounts made up to 31 December 1999
19 May 2000 287 Registered office changed on 19/05/00 from: lamb house church street chiswick mall london W4 2PD
28 Mar 2000 363s Return made up to 17/03/00; full list of members
22 Dec 1999 288b Director resigned
10 Sep 1999 AA Full accounts made up to 31 December 1998
23 Mar 1999 363s Return made up to 17/03/99; full list of members
  • 363(288) ‐ Secretary resigned
01 Feb 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
05 Jun 1998 288a New director appointed
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30 Apr 1998 288b Director resigned