TANGENT XYX LIMITED

Company number 03772068

Date	Type	Description	View / Download
05 Jun 2008	363a	Return made up to 17/05/08; full list of members	(3 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
12 Sep 2007	288c	Director's particulars changed	(1 page)
20 Jun 2007	288b	Secretary resigned	(1 page)
20 Jun 2007	288a	New secretary appointed	(1 page)
05 Jun 2007	363a	Return made up to 17/05/07; full list of members	(2 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
08 Jun 2006	363a	Return made up to 17/05/06; full list of members	(2 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
23 Jun 2005	363s	Return made up to 17/05/05; full list of members	(6 pages)
26 May 2005	CERTNM	Company name changed payne & regan holdings LIMITED\certificate issued on 26/05/05	(2 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	169	£ ic 5000/2500 31/07/04 £ sr 2500@1=2500	(1 page)
31 Aug 2004	288b	Director resigned	(1 page)
01 Jun 2004	363s	Return made up to 17/05/04; full list of members	(7 pages)
03 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
15 Dec 2003	288b	Secretary resigned	(1 page)
15 Dec 2003	288a	New secretary appointed	(2 pages)
27 May 2003	363s	Return made up to 17/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
18 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(5 pages)
18 Dec 2002	288c	Secretary's particulars changed	(1 page)
18 Dec 2002	288c	Director's particulars changed	(1 page)
27 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)