TIE RACK BAGS LIMITED

Company number 04512279

Date	Type	Description	View / Download
31 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-22	(1 page)
17 Nov 2009	AA	Accounts for a dormant company made up to 1 February 2009	(5 pages)
25 Aug 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)
07 Nov 2008	AA	Accounts for a dormant company made up to 3 February 2008	(5 pages)
20 Aug 2008	363a	Return made up to 15/08/08; full list of members	(3 pages)
27 May 2008	288b	Appointment terminated director paul tuson	(1 page)
27 May 2008	288a	Director appointed andrew john merriman	(2 pages)
05 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
04 Nov 2007	AA	Accounts for a dormant company made up to 28 January 2007	(5 pages)
11 Sep 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
10 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Dec 2006	AA	Accounts for a dormant company made up to 29 January 2006	(5 pages)
23 Aug 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)
30 Nov 2005	AA	Accounts for a dormant company made up to 30 January 2005	(5 pages)
22 Aug 2005	363a	Return made up to 15/08/05; full list of members	(3 pages)
22 Aug 2005	353	Location of register of members	(1 page)
31 Aug 2004	363s	Return made up to 15/08/04; full list of members	(7 pages)
10 Jun 2004	AA	Accounts for a dormant company made up to 1 February 2004	(5 pages)
03 Sep 2003	363s	Return made up to 15/08/03; full list of members	(7 pages)
30 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)