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TARSUSCO LIMITED

Company number 04138726

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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)
18 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Feb 2008 363s Return made up to 10/01/08; no change of members
25 May 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Feb 2007 363s Return made up to 10/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 May 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Jan 2006 363s Return made up to 10/01/06; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Feb 2005 363s Return made up to 10/01/05; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
15 Jan 2004 363s Return made up to 10/01/04; full list of members
13 Oct 2003 288c Secretary's particulars changed
18 Jun 2003 288a New director appointed
18 Jun 2003 288b Director resigned
05 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
12 Mar 2003 CERTNM Company name changed glenrose consulting LTD\certificate issued on 12/03/03
19 Feb 2003 363s Return made up to 10/01/03; full list of members
  • 363(288) ‐ Director resigned
20 Mar 2002 AA Total exemption full accounts made up to 31 January 2002
30 Jan 2002 363s Return made up to 10/01/02; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New secretary appointed
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288b Secretary resigned
10 Jan 2001 NEWINC Incorporation