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TATTOOS BY WHISKY LIMITED

Company number 04389652

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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)
04 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 363s Return made up to 07/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Mar 2005 288b Secretary resigned
11 Mar 2005 288c Director's particulars changed
25 Feb 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/05
25 Feb 2005 288a New secretary appointed
22 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Nov 2004 288c Director's particulars changed
02 Nov 2004 288c Secretary's particulars changed
25 Feb 2004 363s Return made up to 07/03/04; full list of members
  • 363(287) ‐ Registered office changed on 25/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Mar 2003 363s Return made up to 07/03/03; full list of members
20 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 288a New director appointed
20 Mar 2002 88(2)R Ad 07/03/02--------- £ si 99@1=99 £ ic 1/100
20 Mar 2002 287 Registered office changed on 20/03/02 from: 29 rhodfa sweldon barry the vale of glamorgan CF62 5AD
20 Mar 2002 288b Director resigned
20 Mar 2002 288b Secretary resigned
20 Mar 2002 288a New secretary appointed
07 Mar 2002 NEWINC Incorporation