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TADLUS LIMITED

Company number 04279758

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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)
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288b Secretary resigned
27 May 2006 395 Particulars of mortgage/charge
21 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
17 Oct 2005 363a Annual return made up to 31/08/05
17 Oct 2005 288c Secretary's particulars changed;director's particulars changed
17 Oct 2005 353 Location of register of members
14 Sep 2005 287 Registered office changed on 14/09/05 from: new burlington house 1075 finchley road london NW11 0PU
29 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
13 Sep 2004 363s Annual return made up to 31/08/04
04 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
02 Oct 2003 363s Annual return made up to 31/08/03
  • 363(287) ‐ Registered office changed on 02/10/03
04 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
10 Dec 2002 353 Location of register of members
30 Oct 2002 363s Annual return made up to 31/08/02
22 Feb 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
07 Sep 2001 288b Secretary resigned
31 Aug 2001 NEWINC Incorporation