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TARRILL LIMITED

Company number 04407759

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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)
01 Jun 2006 288a New director appointed
02 May 2006 288b Director resigned
02 May 2006 288a New director appointed
18 Oct 2005 AA Accounts for a small company made up to 31 December 2004
19 Apr 2005 363s Return made up to 02/04/05; full list of members
29 Jul 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363s Return made up to 02/04/04; full list of members
22 Aug 2003 AA Full accounts made up to 31 December 2002
01 May 2003 363s Return made up to 02/04/03; full list of members
01 May 2003 363(288) Secretary's particulars changed;director's particulars changed
18 Mar 2003 288a New secretary appointed;new director appointed
18 Mar 2003 288b Secretary resigned;director resigned
21 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
05 Jun 2002 88(2)R Ad 15/05/02--------- £ si 2677430@1=2677430 £ ic 1/2677431
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 123 Nc inc already adjusted 15/05/02
05 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2002 288b Secretary resigned
05 Jun 2002 288b Director resigned
05 Jun 2002 288b Director resigned
05 Jun 2002 287 Registered office changed on 05/06/02 from: 61 brook street london W1K 4BL
31 May 2002 395 Particulars of mortgage/charge
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288a New director appointed