TANNEN MORLEY HOUSE LIMITED

Company number 03606910

Date	Type	Description	View / Download
14 Jan 2000	288a	New secretary appointed	(2 pages)
14 Jan 2000	288b	Secretary resigned	(1 page)
21 Dec 1999	395	Particulars of mortgage/charge	(12 pages)
16 Nov 1999	363a	Return made up to 30/07/99; full list of members	(12 pages)
17 Aug 1999	288b	Director resigned	(2 pages)
27 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 1999	395	Particulars of mortgage/charge	(12 pages)
23 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Oct 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
15 Oct 1998	395	Particulars of mortgage/charge	(12 pages)
05 Oct 1998	288b	Secretary resigned	(1 page)
28 Sep 1998	288a	New director appointed	(4 pages)
28 Sep 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(4 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	287	Registered office changed on 16/09/98 from: acre house 11-15 william road london NW1 3ER	(1 page)
10 Sep 1998	CERTNM	Company name changed acre 203 LIMITED\certificate issued on 10/09/98	(2 pages)
30 Jul 1998	NEWINC	Incorporation	(16 pages)