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TAMS HOLDINGS LIMITED

Company number 03958402

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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)
10 Oct 2005 225 Accounting reference date shortened from 31/07/05 to 31/01/05
26 Apr 2005 225 Accounting reference date extended from 31/01/05 to 31/07/05
26 Apr 2005 363s Return made up to 28/03/05; no change of members
31 Aug 2004 288b Director resigned
01 Jun 2004 AA Full accounts made up to 31 January 2004
20 Apr 2004 363s Return made up to 28/03/04; no change of members
06 Aug 2003 AA Full accounts made up to 31 January 2003
16 Jun 2003 288b Director resigned
20 May 2003 363s Return made up to 28/03/03; full list of members
16 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 27/11/02
16 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 288a New director appointed
11 Dec 2002 395 Particulars of mortgage/charge
11 Dec 2002 395 Particulars of mortgage/charge
11 Dec 2002 395 Particulars of mortgage/charge
11 Dec 2002 395 Particulars of mortgage/charge
10 Dec 2002 403a Declaration of satisfaction of mortgage/charge
10 Dec 2002 403a Declaration of satisfaction of mortgage/charge
10 Dec 2002 403a Declaration of satisfaction of mortgage/charge
10 Dec 2002 403a Declaration of satisfaction of mortgage/charge
10 Dec 2002 403a Declaration of satisfaction of mortgage/charge
10 Dec 2002 403a Declaration of satisfaction of mortgage/charge
10 Dec 2002 403a Declaration of satisfaction of mortgage/charge
10 Dec 2002 403a Declaration of satisfaction of mortgage/charge