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T.A.G. LIMITED

Company number 04391876

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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)
06 May 2010 CH03 Secretary's details changed for Ed Perry on 2 October 2009
20 Apr 2010 AP01 Appointment of Stuart Morris as a director
14 Apr 2010 AP03 Appointment of Masroor Ali as a secretary
14 Apr 2010 AP01 Appointment of Mr Masroor Ali as a director
14 Apr 2010 TM02 Termination of appointment of Ed Perry as a secretary
14 Apr 2010 TM01 Termination of appointment of Tracey Pilkington as a director
14 Apr 2010 TM01 Termination of appointment of Ed Perry as a director
14 Apr 2010 TM01 Termination of appointment of Andrew Ferguson as a director
14 Apr 2010 TM01 Termination of appointment of Shaun Robertson as a director
14 Apr 2010 AD01 Registered office address changed from Waterside Mill Chew Valley Road Saddleworth Greenfield Greater Manchester OL3 7NH on 14 April 2010
14 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 March 2010
04 Mar 2010 MISC Form 123 increase nom cap to £1000
04 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2010 88(2) Capitals not rolled up
27 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 11/03/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 11/03/08; full list of members
30 Apr 2008 88(2) Capitals not rolled up
01 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 288a New director appointed
23 Mar 2007 363a Return made up to 11/03/07; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2006 363a Return made up to 11/03/06; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005