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TARO D. WHITAKER (ACCOUNTANTS) LIMITED

Company number 04536370

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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)
14 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Oct 2006 288c Director's particulars changed
01 Sep 2006 363a Return made up to 29/08/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Aug 2005 363a Return made up to 29/08/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Sep 2004 363s Return made up to 29/08/04; full list of members
13 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Mar 2004 288c Secretary's particulars changed
14 Oct 2003 363s Return made up to 29/08/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 88(2)R Ad 19/08/02--------- £ si 99@1=99 £ ic 2/101
10 Sep 2003 225 Accounting reference date shortened from 30/09/03 to 31/08/03
13 Aug 2003 287 Registered office changed on 13/08/03 from: river court 5 brackley close b I a christchurch dorset BH23 6SE
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288b Director resigned
24 Mar 2003 88(2)R Ad 17/03/03--------- £ si 1@1=1 £ ic 101/102
24 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share division 17/03/03
15 Oct 2002 288a New director appointed
15 Oct 2002 88(2)R Ad 19/08/02--------- £ si 100@1=100 £ ic 1/101
06 Oct 2002 288a New director appointed
06 Oct 2002 287 Registered office changed on 06/10/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
02 Oct 2002 288a New secretary appointed
23 Sep 2002 288b Secretary resigned
23 Sep 2002 288b Director resigned