Advanced company searchLink opens in new window

THE TACK SHACK LIMITED

Company number 04687211

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2007 AA Total exemption small company accounts made up to 31 August 2005
03 Apr 2006 363a Return made up to 05/03/06; full list of members
03 Apr 2006 288c Director's particulars changed
03 Apr 2006 288c Secretary's particulars changed;director's particulars changed
03 Apr 2006 288c Secretary's particulars changed;director's particulars changed
14 Sep 2005 287 Registered office changed on 14/09/05 from: 8 oakfield drive, lower hopton, mirfield, west yorkshire, WF14 8PX
07 Apr 2005 363s Return made up to 05/03/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
30 Apr 2004 363s Return made up to 05/03/04; full list of members
30 Apr 2004 225 Accounting reference date extended from 31/03/04 to 30/08/04
29 Oct 2003 88(2)R Ad 24/10/03--------- £ si 14000@1=14000 £ ic 1000/15000
29 Oct 2003 123 Nc inc already adjusted 24/10/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-allot shrs/sh certs 24/10/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 288a New director appointed
09 Oct 2003 288c Director's particulars changed
15 Sep 2003 288b Director resigned
05 Mar 2003 NEWINC Incorporation