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TAMULST CARE LIMITED

Company number 03558522

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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)
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New secretary appointed
09 May 1999 363s Return made up to 06/05/99; full list of members
05 Mar 1999 395 Particulars of mortgage/charge
05 Mar 1999 395 Particulars of mortgage/charge
20 Dec 1998 353 Location of register of members
13 Oct 1998 353 Location of register of members
17 Sep 1998 288a New director appointed
17 Sep 1998 288b Director resigned
17 Jun 1998 288a New director appointed
16 Jun 1998 225 Accounting reference date shortened from 31/05/99 to 31/03/99
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New secretary appointed
16 Jun 1998 288b Director resigned
16 Jun 1998 288b Secretary resigned;director resigned
16 Jun 1998 287 Registered office changed on 16/06/98 from: holland court the close norwich norfolk NR1 4DX
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1998 CERTNM Company name changed legislator 1384 LIMITED\certificate issued on 05/06/98
06 May 1998 NEWINC Incorporation