TAMEVALE LIMITED

Company number 04141277

Date	Type	Description	View / Download
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
22 Feb 2006	363s	Return made up to 15/01/06; full list of members	(7 pages)
19 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2005	AA	Full accounts made up to 31 May 2004	(17 pages)
31 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
27 Jan 2005	363s	Return made up to 15/01/05; full list of members	(7 pages)
13 May 2004	288c	Director's particulars changed	(1 page)
05 Apr 2004	AA	Full accounts made up to 31 May 2003	(17 pages)
05 Feb 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
14 Mar 2003	AA	Full accounts made up to 31 May 2002	(17 pages)
05 Mar 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
12 Sep 2002	244	Delivery ext'd 3 mth 31/05/02	(1 page)
12 Sep 2002	225	Accounting reference date extended from 31/01/02 to 31/05/02	(1 page)
20 Feb 2002	363s	Return made up to 15/01/02; full list of members	(7 pages)
12 Mar 2001	395	Particulars of mortgage/charge	(8 pages)
05 Mar 2001	288a	New director appointed	(3 pages)
02 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
15 Feb 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	288a	New director appointed	(7 pages)
15 Feb 2001	288a	New director appointed	(8 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)

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