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47 TABERNACLE STREET (MANAGEMENT) LIMITED

Company number 04176947

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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)
01 Sep 2008 363a Return made up to 09/03/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
24 May 2007 363s Return made up to 09/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2007 287 Registered office changed on 14/02/07 from: no 1 marylebone high street london W1U 4NB
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jun 2006 288a New director appointed
03 Apr 2006 363a Return made up to 09/03/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Apr 2005 363s Return made up to 09/03/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Jul 2004 363s Return made up to 09/03/04; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
30 Apr 2003 363s Return made up to 09/03/03; full list of members
13 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Jul 2002 363s Return made up to 09/03/02; full list of members
  • 363(287) ‐ Registered office changed on 04/07/02
14 Feb 2002 288b Director resigned
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
31 Dec 2001 88(2)R Ad 05/12/01--------- £ si 4@1=4 £ ic 1/5
06 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2001 123 £ nc 2/100 12/03/01
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New secretary appointed