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TARRANT KEYNESTON MANAGEMENT COMPANY LIMITED

Company number 03970263

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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)
11 Jul 2002 AA Accounts for a dormant company made up to 30 April 2001
23 May 2002 363a Return made up to 11/04/02; full list of members
23 May 2002 288c Secretary's particulars changed
21 May 2002 88(2)R Ad 15/04/02--------- £ si 150@1=150 £ ic 750/900
17 Apr 2002 88(2)R Ad 12/04/02--------- £ si 150@1=150 £ ic 600/750
17 Apr 2002 88(2)R Ad 08/04/02--------- £ si 150@1=150 £ ic 450/600
04 Mar 2002 287 Registered office changed on 04/03/02 from: the marsh knapp hill, broad chalke salisbury wiltshire SP5 5QH
04 Mar 2002 MEM/ARTS Memorandum and Articles of Association
04 Mar 2002 88(2)R Ad 13/02/02--------- £ si 150@1=150 £ ic 300/450
08 Jul 2001 88(2) Ad 04/07/01--------- £ si 150@1=150 £ ic 150/300
26 Jun 2001 88(2)R Ad 06/06/01--------- £ si 148@1=148 £ ic 2/150
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 123 £ nc 1000/1050 01/06/01
17 May 2001 CERTNM Company name changed testmats LIMITED\certificate issued on 17/05/01
17 May 2001 363s Return made up to 11/04/01; full list of members
16 May 2000 288a New director appointed
16 May 2000 288a New secretary appointed
16 May 2000 287 Registered office changed on 16/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
11 May 2000 288b Secretary resigned
11 May 2000 288b Director resigned
11 Apr 2000 NEWINC Incorporation