TACKLESTORE LIMITED

Company number 04464608

Date	Type	Description	View / Download
08 Jun 2010	CH01	Director's details changed for Mr Michael Thomas Hughes on 7 June 2010	(2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
20 Oct 2009	AP03	Appointment of Miss Samantha Jayne Wickens as a secretary	(1 page)
20 Oct 2009	TM02	Termination of appointment of Jackie Hughes as a secretary	(1 page)
07 Oct 2009	TM01	Termination of appointment of Lee Chandler as a director	(1 page)
06 Oct 2009	TM01	Termination of appointment of Lee Chandler as a director	(1 page)
06 Oct 2009	AR01	Annual return made up to 19 June 2009 with full list of shareholders	(5 pages)
02 Oct 2009	288b	Appointment terminated director lee chandler	(1 page)
31 Jul 2009	288c	Director's change of particulars / lee chandler / 31/07/2009	(1 page)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
16 Jul 2008	363s	Return made up to 19/06/08; no change of members	(7 pages)
09 Jun 2008	288c	Director's change of particulars / michael hughes / 28/05/2008	(1 page)
04 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	363s	Return made up to 19/06/07; no change of members	(7 pages)
25 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
23 Oct 2006	363s	Return made up to 19/06/06; full list of members	(7 pages)
23 Oct 2006	88(2)R	Ad 22/05/06--------- £ si 9000@.1=900 £ ic 130/1030	(2 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2006	123	Nc inc already adjusted 22/05/06	(2 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2006	123	Nc inc already adjusted 23/09/04	(1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)

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