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TATTON HOUSE LIMITED

Company number 04134493

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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)
28 Feb 2008 AA Accounts for a small company made up to 30 April 2007
29 Jan 2008 363a Return made up to 02/01/08; full list of members
21 Aug 2007 225 Accounting reference date shortened from 30/09/07 to 30/04/07
30 Jul 2007 AA Accounts for a small company made up to 30 September 2006
31 Jan 2007 363a Return made up to 02/01/07; full list of members
01 Aug 2006 AA Accounts for a small company made up to 30 September 2005
24 Jul 2006 287 Registered office changed on 24/07/06 from: watermead house 2 codicote road welwyn hertfordshire AL6 9NB
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Secretary resigned;director resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
06 Jul 2006 AUD Auditor's resignation
30 Jun 2006 155(6)a Declaration of assistance for shares acquisition
30 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 395 Particulars of mortgage/charge
22 Jun 2006 CERTNM Company name changed the anderstaff estate company li mited\certificate issued on 22/06/06
09 Mar 2006 363a Return made up to 02/01/06; full list of members
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
11 Jan 2005 363s Return made up to 02/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2004 AA Accounts for a small company made up to 30 September 2003
17 Jan 2004 363s Return made up to 02/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 AA Accounts for a small company made up to 30 September 2002