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TARR HOLDINGS LIMITED

Company number 04081253

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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)
16 Jan 2002 AA Accounts for a small company made up to 30 April 2001
05 Oct 2001 363a Return made up to 29/09/01; full list of members
28 Dec 2000 123 Nc inc already adjusted 31/10/00
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New secretary appointed;new director appointed
12 Dec 2000 88(2)R Ad 31/10/00--------- £ si 149@1=149 £ ic 4801/4950
12 Dec 2000 88(2)R Ad 31/10/00--------- £ si 4800@1=4800 £ ic 1/4801
12 Dec 2000 225 Accounting reference date shortened from 30/09/01 to 30/04/01
12 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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12 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 2000 288b Secretary resigned
06 Oct 2000 288b Director resigned
04 Oct 2000 287 Registered office changed on 04/10/00 from: 46A syon lane isleworth middlesex TW7 5NQ
29 Sep 2000 NEWINC Incorporation