TARSUS AMERICA LIMITED

Company number 03528599

Date	Type	Description	View / Download
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
04 Aug 2005	CERTNM	Company name changed tarsus holdings LIMITED\certificate issued on 04/08/05	(2 pages)
21 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2005	363s	Return made up to 17/03/05; full list of members	(7 pages)
04 Feb 2005	88(2)R	Ad 01/12/04--------- £ si 1827612@1=1827612 £ ic 2/1827614	(2 pages)
25 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
17 Apr 2004	363s	Return made up to 17/03/04; full list of members	(7 pages)
17 Apr 2004	288b	Director resigned	(1 page)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
18 Apr 2003	363s	Return made up to 17/03/03; full list of members	(7 pages)
03 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	288a	New director appointed	(2 pages)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
06 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
10 Apr 2002	363s	Return made up to 17/03/02; full list of members	(6 pages)
26 Feb 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
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	(6 pages)
22 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: lamb house church street chiswick mall london W4 2PD	(1 page)
28 Mar 2000	363s	Return made up to 17/03/00; full list of members	(6 pages)
22 Dec 1999	288b	Director resigned	(1 page)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)

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