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TARTAN TANGERINE LIMITED

Company number 04011298

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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 May 2003 288c Secretary's particulars changed;director's particulars changed
22 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Aug 2002 88(2)R Ad 24/06/02--------- £ si 2409@.1=240 £ ic 1601/1841
08 Aug 2002 88(2)R Ad 24/06/02--------- £ si 766@.1=76 £ ic 1525/1601
08 Aug 2002 88(2)R Ad 24/06/02--------- £ si 57@.1=5 £ ic 1520/1525
08 Aug 2002 88(2)R Ad 24/06/02--------- £ si 269@.1=26 £ ic 1494/1520
14 Jul 2002 363s Return made up to 09/06/02; full list of members
19 Jun 2002 88(2)R Ad 19/12/01--------- £ si 1962@.1=196 £ ic 1252/1448
19 Jun 2002 88(2)R Ad 11/10/01--------- £ si 313@.1=31 £ ic 1221/1252
19 Jun 2002 88(2)R Ad 05/04/02--------- £ si 654@.1=65 £ ic 1156/1221
19 Jun 2002 88(2)R Ad 18/02/02--------- £ si 445@.1=44 £ ic 1112/1156
19 Jun 2002 122 S-div 11/10/01
19 Jun 2002 123 Nc inc already adjusted 11/10/01
14 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided article 321 11/10/01
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14 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2002 287 Registered office changed on 17/04/02 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
12 Apr 2002 AA Total exemption small company accounts made up to 1 September 2001
06 Mar 2002 225 Accounting reference date shortened from 01/09/02 to 31/12/01
06 Feb 2002 288a New director appointed
31 Jan 2002 395 Particulars of mortgage/charge
24 Aug 2001 363s Return made up to 09/06/01; full list of members
24 Aug 2001 363(288) Director resigned
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Request DocumentDirector resigned
23 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Aug 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions