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TANK PUBLICATIONS LIMITED

Company number 03584344

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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)
13 Sep 2006 363s Return made up to 19/06/06; full list of members
10 Aug 2006 88(2)O Ad 21/06/05--------- £ si 49900@1
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
04 Jan 2006 88(2)R Ad 21/12/05--------- £ si 49900@1=49900 £ ic 100/50000
04 Jan 2006 123 Nc inc already adjusted 22/12/04
30 Sep 2005 363s Return made up to 19/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
23 Mar 2005 MEM/ARTS Memorandum and Articles of Association
23 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 363s Return made up to 19/06/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
03 Feb 2004 363s Return made up to 19/06/03; full list of members
20 Jan 2004 395 Particulars of mortgage/charge
30 Dec 2003 287 Registered office changed on 30/12/03 from: 85 queens crescent london NW5 4EU
24 Jun 2003 AA Total exemption full accounts made up to 30 June 2002
17 Jun 2003 288b Director resigned
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288a New secretary appointed
16 Jun 2002 363s Return made up to 19/06/02; full list of members
08 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
11 Feb 2002 288a New secretary appointed
25 Jun 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2001 288b Secretary resigned