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SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED

Company number 04126996

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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)
22 Aug 2008 AA Partial exemption accounts made up to 31 December 2006
06 Feb 2008 363s Return made up to 10/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
16 Oct 2007 CERTNM Company name changed tamar funding & investment limit ed\certificate issued on 16/10/07
23 Jun 2007 395 Particulars of mortgage/charge
23 Jun 2007 395 Particulars of mortgage/charge
11 Apr 2007 287 Registered office changed on 11/04/07 from: 531 bath road saltford bristol BS31 3JG
20 Jan 2007 363s Return made up to 10/12/06; full list of members
  • 363(287) ‐ Registered office changed on 20/01/07
05 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Feb 2006 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
20 Feb 2006 288a New secretary appointed
15 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
27 Jan 2005 395 Particulars of mortgage/charge
27 Jan 2005 395 Particulars of mortgage/charge
17 Dec 2004 363s Return made up to 10/12/04; full list of members
01 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
22 Mar 2004 288c Director's particulars changed
27 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
09 Jan 2004 363s Return made up to 18/12/03; full list of members
05 Mar 2003 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
29 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 287 Registered office changed on 24/06/02 from: gateway house 8 bath road melksham wiltshire SN12 6LT