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TACHBROOK CONSULTING LIMITED

Company number 03833168

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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)
20 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
05 Sep 2002 363s Return made up to 27/08/02; full list of members
17 Aug 2002 88(2)R Ad 01/11/01--------- £ si 2@1=2 £ ic 104/106
19 Mar 2002 88(2)R Ad 01/11/01--------- £ si 2@1=2 £ ic 102/104
12 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
06 Sep 2001 363s Return made up to 27/08/01; full list of members
14 May 2001 169 £ ic 152/102 27/04/01 £ sr 50@1=50
26 Apr 2001 173 Declaration of shares redemption:auditor's report
13 Feb 2001 AA Accounts for a small company made up to 30 April 2000
12 Jan 2001 287 Registered office changed on 12/01/01 from: manor house savages close, bishops tachbrook leamington spa warwickshire CV33 9RL
12 Jan 2001 88(2)R Ad 01/11/00-01/01/01 £ si 1@1=1 £ ic 151/152
20 Oct 2000 288b Director resigned
26 Sep 2000 363s Return made up to 27/08/00; full list of members
15 Jun 2000 88(2)R Ad 01/09/99-30/04/00 £ si 150@1=150 £ ic 1/151
15 Jun 2000 123 £ nc 100/1000 06/12/99
04 Nov 1999 225 Accounting reference date shortened from 31/08/00 to 30/04/00
06 Sep 1999 288a New director appointed
06 Sep 1999 288a New secretary appointed;new director appointed
06 Sep 1999 288a New director appointed
06 Sep 1999 287 Registered office changed on 06/09/99 from: the brittania suite 79 oxford street, manchester lancashire M1 6FR
06 Sep 1999 288b Director resigned
06 Sep 1999 288b Secretary resigned
27 Aug 1999 NEWINC Incorporation