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TACTIC HUB LIMITED

Company number 03895363

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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)
27 Apr 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
07 Mar 2006 363a Return made up to 16/12/05; bulk list available separately
21 Sep 2005 287 Registered office changed on 21/09/05 from: bridge house, bridge street, staines, middlesex TW18 4TN
13 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
07 Apr 2005 88(3) Particulars of contract relating to shares
07 Apr 2005 88(2)R Ad 31/03/05--------- £ si 93346506@.0025= 233366 £ ic 747281/980647
06 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re taveover & mergers 31/03/05
06 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 287 Registered office changed on 05/04/05 from: lion house red lion street london WC1R 4GB
01 Apr 2005 CERTNM Company name changed pc medics group PLC\certificate issued on 01/04/05
13 Jan 2005 363s Return made up to 16/12/04; bulk list available separately
02 Dec 2004 88(2)R Ad 18/11/04--------- £ si 30776923@.0025= 76942 £ ic 670336/747278
12 Oct 2004 88(2)R Ad 27/09/04--------- £ si 710000@.0025=1775 £ ic 668561/670336
19 Aug 2004 88(2)R Ad 03/08/04--------- £ si 1771907@.0025=4429 £ ic 664132/668561
19 Aug 2004 88(2)R Ad 19/07/04--------- £ si 369593@.0025=923 £ ic 663209/664132
27 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
26 Jul 2004 88(2)R Ad 06/07/04--------- £ si 708500@.0025=1771 £ ic 661438/663209
26 Mar 2004 288b Secretary resigned
27 Feb 2004 288a New secretary appointed
15 Jan 2004 363s Return made up to 16/12/03; bulk list available separately
31 Dec 2003 288b Director resigned
30 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
11 Dec 2003 395 Particulars of mortgage/charge
17 Jun 2003 88(2)R Ad 03/06/03--------- £ si 2243589@.0025=5608 £ ic 655829/661437