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TAG2 LIMITED

Company number 04377326

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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)
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Feb 2009 363a Return made up to 19/02/09; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Mar 2008 363a Return made up to 19/02/08; full list of members
03 Mar 2008 287 Registered office changed on 03/03/2008 from 9 crossways, london road sunninghill, ascot berkshire SL5 0PL
03 Mar 2008 288c Director's change of particulars / luigi fantoni / 21/01/2008
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Notice waiv acct remun 12/07/07
21 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Feb 2007 363a Return made up to 19/02/07; full list of members
21 Feb 2007 287 Registered office changed on 21/02/07 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL
08 Aug 2006 288a New director appointed
08 Aug 2006 88(2)R Ad 13/07/06--------- £ si 50@1=50 £ ic 100/150
08 Aug 2006 123 Nc inc already adjusted 13/07/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006 363a Return made up to 19/02/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Oct 2005 CERTNM Company name changed tag engineering LIMITED\certificate issued on 19/10/05
09 May 2005 287 Registered office changed on 09/05/05 from: laxmi house, 2-b draycott avenue kenton middlesex HA3 0BU
16 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Mar 2005 363s Return made up to 19/02/05; full list of members
16 Mar 2004 363s Return made up to 19/02/04; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
21 Nov 2003 225 Accounting reference date extended from 28/02/03 to 31/07/03
14 Mar 2003 363s Return made up to 19/02/03; full list of members