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TABBLET UK LTD

Company number 04286855

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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)
14 Sep 2007 288c Director's particulars changed
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Oct 2006 363a Return made up to 13/09/06; full list of members
03 May 2006 AA Accounts for a dormant company made up to 30 June 2005
03 May 2006 AA Accounts for a dormant company made up to 30 September 2004
16 Dec 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
07 Dec 2005 363a Return made up to 13/09/05; full list of members
09 Nov 2004 363s Return made up to 13/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2004 MEM/ARTS Memorandum and Articles of Association
17 Sep 2004 88(2)R Ad 08/09/04--------- £ si 3298@1=3298 £ ic 2/3300
17 Sep 2004 123 Nc inc already adjusted 08/09/04
17 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004 287 Registered office changed on 11/08/04 from: 5 baines way bowthorpe business park norwich NR5 9JR
28 Jul 2004 CERTNM Company name changed advanced contracts nationwide li mited\certificate issued on 28/07/04
09 Dec 2003 363s Return made up to 13/09/03; full list of members
08 Dec 2003 AA Accounts for a dormant company made up to 30 September 2003
08 Apr 2003 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
01 Apr 2003 GAZ1 First Gazette notice for compulsory strike-off
31 May 2002 288a New director appointed
20 May 2002 288a New secretary appointed
12 Apr 2002 CERTNM Company name changed cx contracts LIMITED\certificate issued on 12/04/02
18 Mar 2002 287 Registered office changed on 18/03/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Secretary resigned;director resigned