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TATTON PROPERTY INVESTMENTS LIMITED

Company number 03681389

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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)
23 Jan 2003 287 Registered office changed on 23/01/03 from: the old printers saint johns avenue knutsford cheshire WA16 0DH
20 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Nov 2002 363s Return made up to 10/12/02; full list of members
28 Mar 2002 363a Return made up to 10/12/01; full list of members
24 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Jan 2001 288c Director's particulars changed
12 Jan 2001 288c Secretary's particulars changed
12 Jan 2001 363a Return made up to 10/12/00; full list of members
12 Oct 2000 AA Accounts for a small company made up to 31 March 2000
14 Aug 2000 287 Registered office changed on 14/08/00 from: windsor house windsor way knutsford cheshire WA16 6JB
22 Mar 2000 287 Registered office changed on 22/03/00 from: the printers st johns avenue knutsford cheshire WA16 0DH
27 Jan 2000 363a Return made up to 10/12/99; full list of members
20 Oct 1999 CERTNM Company name changed landsman property investments li mited\certificate issued on 21/10/99
19 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1999 88(2)R Ad 07/10/99--------- £ si 2@1=2 £ ic 2/4
19 Oct 1999 123 £ nc 1000/2000 07/10/99
19 Oct 1999 288b Secretary resigned
19 Oct 1999 288b Director resigned
19 Oct 1999 288a New secretary appointed
19 Oct 1999 288a New director appointed
08 Aug 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
14 Jul 1999 CERTNM Company name changed festival city (properties) limit ed\certificate issued on 15/07/99
10 Feb 1999 CERTNM Company name changed festival city (stone) LIMITED\certificate issued on 11/02/99