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P1 TASMANIA GROUP LIMITED

Company number 03623056

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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)
30 May 2001 AA Full group accounts made up to 31 December 2000
04 Apr 2001 353 Location of register of members
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
26 Sep 2000 363s Return made up to 27/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Aug 2000 288b Secretary resigned
16 Aug 2000 288a New secretary appointed
10 Jul 2000 AA Full group accounts made up to 31 December 1999
04 Feb 2000 88(2)R Ad 27/01/00--------- £ si 2350@.1=235 £ ic 330943/331178
02 Nov 1999 363s Return made up to 27/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1999 353 Location of register of members
30 Sep 1999 288a New director appointed
30 Sep 1999 88(2)R Ad 21/09/99--------- £ si 2350@.1=235 £ ic 330708/330943
20 Sep 1999 403a Declaration of satisfaction of mortgage/charge
24 Aug 1999 288c Director's particulars changed
27 Jul 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
21 Jul 1999 AUD Auditor's resignation
10 May 1999 88(2)R Ad 29/04/99--------- £ si 2350@.1=235 £ ic 330473/330708
09 Mar 1999 88(2)R Ad 25/02/99--------- £ si 383124@.1=38312 £ ic 292161/330473
24 Feb 1999 88(2)R Ad 28/01/99--------- £ si 451650@.1=45165 £ ic 246996/292161
22 Jan 1999 88(2)R Ad 21/12/98--------- £ si 71990@.1=7199 £ ic 239797/246996
13 Nov 1998 288b Secretary resigned