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TACKLE ON LINE LIMITED

Company number 03811866

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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)
07 Dec 2003 288b Director resigned
11 Aug 2003 363s Return made up to 22/07/03; full list of members
18 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
11 Apr 2003 AUD Auditor's resignation
09 Aug 2002 363s Return made up to 22/07/02; full list of members
11 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
14 Aug 2001 363s Return made up to 22/07/01; full list of members
23 May 2001 AA Full accounts made up to 30 September 2000
15 Aug 2000 363s Return made up to 22/07/00; full list of members
13 Jul 2000 287 Registered office changed on 13/07/00 from: biddlesden park biddlesden brackley northamptonshire NN13 5TR
06 Jun 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
06 Jun 2000 288b Secretary resigned;director resigned
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New secretary appointed;new director appointed
24 Aug 1999 88(2)R Ad 17/08/99--------- £ si 99@1=99 £ ic 1/100
24 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 31/03/00
24 Aug 1999 287 Registered office changed on 24/08/99 from: oxford house cliftonville northampton northamptonshire NN1 5PN
24 Aug 1999 288b Director resigned
24 Aug 1999 288b Secretary resigned
24 Aug 1999 288a New director appointed
24 Aug 1999 288a New secretary appointed;new director appointed
22 Jul 1999 NEWINC Incorporation