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TAMBERLANE LIMITED

Company number 03532304

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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)
06 Feb 2002 AA Total exemption small company accounts made up to 5 April 2001
09 Jan 2002 225 Accounting reference date extended from 31/03/01 to 05/04/01
26 Mar 2001 363s Return made up to 20/03/01; full list of members
10 Nov 2000 AA Accounts for a small company made up to 31 March 2000
08 May 2000 288a New director appointed
24 Mar 2000 363s Return made up to 20/03/00; full list of members
24 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Feb 2000 287 Registered office changed on 21/02/00 from: 99 abbotsford road blackpool FY3 9RY
09 Aug 1999 AA Accounts for a small company made up to 31 March 1999
19 Apr 1999 363s Return made up to 20/03/99; full list of members
15 May 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
31 Mar 1998 288b Director resigned
31 Mar 1998 288b Secretary resigned
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New secretary appointed
30 Mar 1998 287 Registered office changed on 30/03/98 from: 381 kingsway hove east sussex BN3 4QD
20 Mar 1998 NEWINC Incorporation