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TAILORED SOLUTIONS UK LIMITED

Company number 04210113

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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)
21 Aug 2007 287 Registered office changed on 21/08/07 from: 30 prince of wales road norwich norfolk NR1 1LG
29 Jun 2007 363s Return made up to 02/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2007 AA Full accounts made up to 31 March 2006
12 May 2006 363s Return made up to 02/05/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 02/05/05; full list of members
05 Apr 2005 395 Particulars of mortgage/charge
31 Mar 2005 AA Accounts for a small company made up to 31 March 2004
17 May 2004 363s Return made up to 02/05/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Aug 2003 363s Return made up to 02/05/03; full list of members
04 Jun 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
23 May 2003 395 Particulars of mortgage/charge
30 Jan 2003 123 Nc inc already adjusted 03/10/02
30 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
16 Jun 2002 363s Return made up to 02/05/02; full list of members
  • 363(287) ‐ Registered office changed on 16/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2002 88(2)R Ad 07/05/01--------- £ si 99@1=99 £ ic 1/100
27 Mar 2002 287 Registered office changed on 27/03/02 from: woodnut plantation road witton north walsham norfolk NR28 9HE
03 Jul 2001 287 Registered office changed on 03/07/01 from: 16 saint john street london EC1M 4NT
03 Jul 2001 288b Secretary resigned
03 Jul 2001 288b Director resigned
03 Jul 2001 288a New director appointed