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TA IV LIMITED

Company number 04112937

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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)
19 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2003	363a	Return made up to 23/11/03; full list of members	View PDF Return made up to 23/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
29 Sep 2003	88(2)R	Ad 31/08/03--------- £ si 1@1=1 £ ic 1005/1006	View PDF Ad 31/08/03--------- £ si 1@1=1 £ ic 1005/1006 - link opens in a new window - 2 pages (2 pages)
09 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
09 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2002	363a	Return made up to 23/11/02; full list of members	View PDF Return made up to 23/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
01 Dec 2002	225	Accounting reference date shortened from 08/08/02 to 31/12/01	View PDF Accounting reference date shortened from 08/08/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
12 Jun 2002	AA	Full accounts made up to 8 August 2001	View PDF Full accounts made up to 8 August 2001 - link opens in a new window - 9 pages (9 pages)
19 Feb 2002	88(2)R	Ad 01/01/02--------- £ si 5@1=5 £ ic 1000/1005	View PDF Ad 01/01/02--------- £ si 5@1=5 £ ic 1000/1005 - link opens in a new window - 2 pages (2 pages)
10 Dec 2001	363a	Return made up to 23/11/01; full list of members	View PDF Return made up to 23/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
24 Sep 2001	225	Accounting reference date shortened from 31/12/01 to 08/08/01	View PDF Accounting reference date shortened from 31/12/01 to 08/08/01 - link opens in a new window - 1 page (1 page)
29 Jun 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	View PDF Accounting reference date extended from 30/11/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
18 Jan 2001	123	Nc inc already adjusted 05/01/01	View PDF Nc inc already adjusted 05/01/01 - link opens in a new window - 1 page (1 page)
18 Jan 2001	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary 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.	Request DocumentResolutions
18 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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

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