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TARNBECK LIMITED

Company number 04496780

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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)
24 Jun 2008 AA Total exemption small company accounts made up to 31 July 2006
05 Oct 2007 363s Return made up to 27/07/07; full list of members
05 Oct 2007 363(288) Director's particulars changed
14 Feb 2007 395 Particulars of mortgage/charge
10 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreeing 02/11/06
10 Dec 2006 287 Registered office changed on 10/12/06 from: 4 the meander west derby liverpool merseyside L12 0AB
10 Dec 2006 288a New secretary appointed
10 Dec 2006 288b Director resigned
10 Dec 2006 288b Secretary resigned;director resigned
10 Dec 2006 288b Director resigned
15 Nov 2006 88(2)O Ad 31/08/05--------- £ si 12@.01
12 Oct 2006 363a Return made up to 31/07/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 July 2005
04 Oct 2005 88(2)R Ad 31/08/05--------- £ si 210@.01=2 £ ic 2/4
27 Sep 2005 363s Return made up to 27/07/05; full list of members
08 Apr 2005 395 Particulars of mortgage/charge
07 Feb 2005 AA Full accounts made up to 31 July 2004
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
22 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2004 288a New director appointed
29 Sep 2004 122 S-div 20/09/04
25 Aug 2004 363s Return made up to 27/07/04; full list of members
25 Aug 2004 363(287) Registered office changed on 25/08/04
01 Jul 2004 AA Full accounts made up to 31 July 2003