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TAX ADMINISTRATORS LTD

Company number 04170558

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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)
16 Mar 2005 363s Return made up to 01/03/05; full list of members
16 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
14 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
18 Mar 2004 363s Return made up to 01/03/04; full list of members
06 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
28 Apr 2003 363s Return made up to 01/03/03; full list of members
22 Apr 2003 288b Secretary resigned
22 Apr 2003 288b Secretary resigned
22 Apr 2003 288a New secretary appointed
05 Apr 2003 288b Director resigned
23 Jan 2003 288a New secretary appointed;new director appointed
31 Dec 2002 AA Full accounts made up to 31 March 2002
07 Mar 2002 363s Return made up to 01/03/02; full list of members
07 Mar 2002 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
19 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 88(2)R Ad 01/03/01--------- £ si 26@1=26 £ ic 74/100
11 Sep 2001 88(2)R Ad 01/03/01--------- £ si 26@1=26 £ ic 48/74
11 Sep 2001 88(2)R Ad 01/03/01--------- £ si 28@1=28 £ ic 20/48
11 Sep 2001 88(2)R Ad 01/03/01--------- £ si 19@1=19 £ ic 1/20
11 Sep 2001 287 Registered office changed on 11/09/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288b Director resigned
30 Aug 2001 288a New secretary appointed;new director appointed
30 Aug 2001 287 Registered office changed on 30/08/01 from: 83 leonard street london EC2A 4QS