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TUMARC LIMITED

Company number 04318045

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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)
15 Dec 2004 363s Return made up to 06/11/04; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Jan 2004 288b Secretary resigned
18 Jan 2004 288a New secretary appointed
09 Jan 2004 363s Return made up to 06/11/03; full list of members
23 Dec 2003 287 Registered office changed on 23/12/03 from: c/o park nelson 1 bell yard london WC2A 2JP
09 Sep 2003 288b Director resigned
22 Aug 2003 AA Accounts for a small company made up to 31 March 2003
11 Aug 2003 88(2)R Ad 05/12/02--------- £ si 499@1=499 £ ic 1/500
30 Apr 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
13 Nov 2002 363s Return made up to 06/11/02; full list of members
31 May 2002 395 Particulars of mortgage/charge
24 Dec 2001 288a New director appointed
24 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appointed 11/12/01
06 Dec 2001 MEM/ARTS Memorandum and Articles of Association
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288a New director appointed
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Secretary resigned
29 Nov 2001 CERTNM Company name changed speed 8964 LIMITED\certificate issued on 29/11/01
28 Nov 2001 287 Registered office changed on 28/11/01 from: 6-8 underwood street london N1 7JQ
06 Nov 2001 NEWINC Incorporation