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THE TASTING QUARTER LTD

Company number 04524673

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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)
11 Jul 2008 288b Appointment terminated secretary simon martin
10 Oct 2007 363a Return made up to 03/09/07; full list of members
10 Oct 2007 288c Director's particulars changed
10 Oct 2007 287 Registered office changed on 10/10/07 from: offices of rostron & partners st peters house cattle market street norwich norfolk NR1 3DY
10 Oct 2007 288c Secretary's particulars changed
14 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
06 Oct 2006 363a Return made up to 03/09/06; full list of members
06 Oct 2006 288c Director's particulars changed
04 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
26 Sep 2005 363s Return made up to 03/09/05; full list of members
14 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
30 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
16 Sep 2004 363s Return made up to 03/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 287 Registered office changed on 10/12/03 from: parkshot house 5 kew road richmond surrey TW9 2PR
25 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
13 Oct 2003 363s Return made up to 03/09/03; full list of members
31 Jan 2003 287 Registered office changed on 31/01/03 from: 24 wandsworth common northside london SW18 2SL
21 Jan 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
19 Nov 2002 MEM/ARTS Memorandum and Articles of Association
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 288b Director resigned
31 Oct 2002 288b Secretary resigned
31 Oct 2002 288a New secretary appointed
31 Oct 2002 288a New director appointed
03 Sep 2002 NEWINC Incorporation