TACKLESTORE LIMITED

Company number 04464608

Date	Type	Description	View / Download
05 Sep 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
05 Sep 2006	122	£ nc 1000/100 23/09/04	(1 page)
17 Aug 2006	88(2)R	Ad 22/05/06--------- £ si 300@.1=30 £ ic 100/130	(2 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
15 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
14 Jul 2005	363s	Return made up to 19/06/05; full list of members	(3 pages)
11 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New secretary appointed	(2 pages)
07 Sep 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
08 Jul 2004	363s	Return made up to 19/06/04; full list of members	(6 pages)
26 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: thornton house richmond hill clifton bristol BS8 1AT	(1 page)
05 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(5 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
04 Sep 2003	288b	Director resigned	(1 page)
20 Aug 2003	363s	Return made up to 19/06/03; full list of members	(6 pages)
27 Jun 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	NEWINC	Incorporation	(19 pages)

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