THE TANNING SHOP LIMITED

Company number 03534811

Date	Type	Description	View / Download
29 Nov 2001	288a	New secretary appointed	(2 pages)
22 May 2001	363s	Return made up to 25/03/01; full list of members	(7 pages)
22 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
15 Nov 2000	288b	Secretary resigned	(1 page)
23 May 2000	AA	Accounts made up to 31 August 1999	(5 pages)
05 May 2000	363s	Return made up to 25/03/00; full list of members	(7 pages)
19 Apr 2000	288b	Director resigned	(1 page)
23 Nov 1999	287	Registered office changed on 23/11/99 from: 5 ivory house clove hitch quay plantation wharf london SW11 3TN	(1 page)
20 Apr 1999	363s	Return made up to 25/03/99; full list of members	(6 pages)
22 Feb 1999	225	Accounting reference date extended from 31/03/99 to 31/08/99	(1 page)
30 Jun 1998	MA	Memorandum and Articles of Association	(9 pages)
25 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jun 1998	CERTNM	Company name changed changesigns LIMITED\certificate issued on 25/06/98	(2 pages)
23 Jun 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Mar 1998	NEWINC	Incorporation	(13 pages)