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TAGMASTER UK LIMITED

Company number 03791347

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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)
19 Jul 2007 288b Secretary resigned
19 Jul 2007 288a New secretary appointed
16 Jul 2007 363s Return made up to 17/06/07; no change of members
08 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Aug 2006 363s Return made up to 17/06/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
11 Jul 2005 363s Return made up to 17/06/05; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
20 Jul 2004 363s Return made up to 17/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2004 287 Registered office changed on 29/06/04 from: 35 mariners drive sneyd park bristol BS9 1QG
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
02 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
01 Sep 2003 363s Return made up to 17/06/03; full list of members
17 Oct 2002 363s Return made up to 17/06/02; full list of members
11 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
11 Oct 2002 AA Total exemption small company accounts made up to 30 November 2000
05 Sep 2001 363s Return made up to 17/06/01; full list of members
05 Sep 2001 287 Registered office changed on 05/09/01 from: regus house high street potters bar EN6 5BS
22 Feb 2001 395 Particulars of mortgage/charge
08 Nov 2000 363s Return made up to 17/06/00; full list of members
  • 363(287) ‐ Registered office changed on 08/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2000 287 Registered office changed on 22/08/00 from: francis & co 17 welsh street chepstow gwent NP16 5YH
07 Apr 2000 88(2)R Ad 21/03/00--------- £ si 5998@1=5998 £ ic 2/6000
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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