Advanced company searchLink opens in new window

TAMBLIN LIMITED

Company number 04008228

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2002 88(3) Particulars of contract relating to shares
12 Nov 2002 88(2)R Ad 24/09/02--------- £ si 200@1=200 £ si 6000@.1=600 £ ic 400/1200
24 Oct 2002 122 Div 24/09/02
24 Oct 2002 123 Nc inc already adjusted 24/09/02
24 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2002 CERTNM Company name changed tamblin consulting LIMITED\certificate issued on 15/08/02
13 Jun 2002 363s Return made up to 05/06/02; full list of members
13 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
08 Mar 2002 287 Registered office changed on 08/03/02 from: 43 first avenue london W3 7JP
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
30 Oct 2001 88(2)R Ad 12/02/01--------- £ si 399@1
18 Sep 2001 288a New director appointed
13 Jul 2001 363s Return made up to 05/06/01; full list of members
12 Apr 2001 225 Accounting reference date extended from 30/06/01 to 31/07/01
26 Sep 2000 288a New secretary appointed;new director appointed
26 Sep 2000 288a New director appointed
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288b Director resigned
05 Jun 2000 NEWINC Incorporation