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TADPOLE INVESTMENTS LIMITED

Company number 04391467

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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 Jan 2006 288a New secretary appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 287 Registered office changed on 05/01/06 from: 15 leadale road london N16 6BZ
02 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Nov 2005 AA Total exemption small company accounts made up to 31 December 2003
28 May 2005 395 Particulars of mortgage/charge
28 May 2005 395 Particulars of mortgage/charge
20 Apr 2005 288b Director resigned
20 Apr 2005 287 Registered office changed on 20/04/05 from: hallswelle house 1 hallswelle road london NW11 0DH
20 Apr 2005 288a New director appointed
12 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 287 Registered office changed on 25/05/04 from: tudor house llanvanor road london NW2 2AQ
07 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
26 Mar 2004 363a Return made up to 11/03/04; full list of members
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
17 Mar 2003 363a Return made up to 11/03/03; full list of members
07 Mar 2003 395 Particulars of mortgage/charge
07 Mar 2003 395 Particulars of mortgage/charge
07 Mar 2003 395 Particulars of mortgage/charge
21 Jun 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
08 Apr 2002 395 Particulars of mortgage/charge
08 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 287 Registered office changed on 03/04/02 from: 6 durley road london N16 5JS
21 Mar 2002 288a New director appointed