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TENDER TAUPE LIMITED

Company number 04296061

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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)
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
23 Jun 2009 AA Accounts made up to 31 August 2008
15 Oct 2008 363a Return made up to 28/09/08; full list of members
26 Jun 2008 288c Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom
18 Jun 2008 287 Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH
09 Jun 2008 AA Accounts made up to 31 August 2007
03 Oct 2007 363a Return made up to 28/09/07; full list of members
09 Oct 2006 AA Accounts made up to 31 August 2006
05 Oct 2006 363a Return made up to 28/09/06; full list of members
02 Oct 2006 225 Accounting reference date shortened from 05/04/07 to 31/08/06
08 Sep 2006 288c Secretary's particulars changed
22 May 2006 AA Accounts made up to 31 March 2006
06 Oct 2005 363a Return made up to 28/09/05; full list of members
12 Jul 2005 AA Accounts made up to 31 March 2005
02 Feb 2005 AA Accounts made up to 31 March 2004
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
17 Nov 2004 288a New secretary appointed
17 Nov 2004 363a Return made up to 28/09/04; full list of members
02 Nov 2004 287 Registered office changed on 02/11/04 from: harvester house, 37 peter street manchester greater manchester M2 5GB
02 Nov 2004 225 Accounting reference date extended from 31/03/04 to 05/04/04
02 Nov 2004 288b Director resigned
02 Nov 2004 288b Director resigned
02 Nov 2004 288b Secretary resigned;director resigned
14 Oct 2004 395 Particulars of mortgage/charge