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TAG'S MODELSHOP LIMITED

Company number 04583787

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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)
08 Feb 2010 CH01 Director's details changed for Andrew Charles Fisher on 8 February 2010
08 Feb 2010 CH03 Secretary's details changed for Dandan Fisher on 8 February 2010
31 Dec 2009 AA01 Previous accounting period extended from 30 April 2009 to 30 October 2009
28 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Jan 2009 363a Return made up to 07/11/08; full list of members
15 Dec 2008 288a Secretary appointed dandan fisher
15 Dec 2008 288b Appointment terminated secretary terence braithwaite
27 Nov 2007 288b Director resigned
22 Nov 2007 288c Secretary's particulars changed
22 Nov 2007 363a Return made up to 07/11/07; full list of members
22 Nov 2007 288b Director resigned
17 Aug 2007 395 Particulars of mortgage/charge
20 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Jul 2007 288b Secretary resigned
17 Jul 2007 288b Director resigned
17 Jul 2007 288a New secretary appointed
21 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Dec 2006 363s Return made up to 07/11/06; full list of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: lime tree lodge, thorpe road mattersey, doncaster DN10 5ED
12 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Dec 2005 363s Return made up to 07/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2005 288c Secretary's particulars changed;director's particulars changed
05 Jan 2005 363s Return made up to 07/11/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Mar 2004 88(2)R Ad 28/01/04--------- £ si 99@1=99 £ ic 1/100