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TAU DEVELOPMENTS LIMITED

Company number 04347414

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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)
05 Apr 2006 363a Return made up to 04/01/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
07 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Mar 2005 288b Secretary resigned
24 Feb 2005 363s Return made up to 04/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 24/02/05
27 Jan 2005 287 Registered office changed on 27/01/05 from: eagle house 110 jermyn street london SW1Y 6RH
27 Jan 2005 288a New secretary appointed
26 Jan 2004 363s Return made up to 04/01/04; full list of members
  • 363(287) ‐ Registered office changed on 26/01/04
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
03 Apr 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
30 Jan 2003 MEM/ARTS Memorandum and Articles of Association
27 Jan 2003 CERTNM Company name changed colibri fiberoptics LTD\certificate issued on 27/01/03
24 Jan 2003 363s Return made up to 04/01/03; full list of members
30 Sep 2002 88(2)R Ad 22/02/02--------- £ si 999@1=999 £ ic 1/1000
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Secretary resigned
21 Jun 2002 288a New secretary appointed
21 Jun 2002 288a New director appointed
07 Mar 2002 MEM/ARTS Memorandum and Articles of Association
22 Feb 2002 CERTNM Company name changed vitalmex LIMITED\certificate issued on 22/02/02
23 Jan 2002 287 Registered office changed on 23/01/02 from: 788-790 finchley road london NW11 7TJ