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TARMASTER DESIGN LIMITED

Company number 04501286

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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)
13 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
13 Aug 2010 CH03 Secretary's details changed for Michelle White on 1 August 2010
13 Aug 2010 CH01 Director's details changed for Mr. Matthew John Jones on 1 August 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Aug 2009 363a Return made up to 01/08/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Oct 2008 363a Return made up to 01/08/08; full list of members; amend
14 Aug 2008 363a Return made up to 01/08/08; full list of members
08 May 2008 363s Return made up to 01/08/07; full list of members; amend
23 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Mar 2008 288c Director's change of particulars / matthew jones / 01/10/2007
15 Aug 2007 363a Return made up to 01/08/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Aug 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2006 AAMD Amended accounts made up to 31 August 2005
07 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
17 Aug 2005 363s Return made up to 01/08/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Nov 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 288a New director appointed
26 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2004 288c Director's particulars changed
30 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003