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TA LEATHER LIMITED

Company number 04731425

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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)
03 Mar 2010 TM01 Termination of appointment of Cresford Directors Limited as a director
24 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 11/04/09; full list of members
20 Jan 2009 MEM/ARTS Memorandum and Articles of Association
08 Jan 2009 CERTNM Company name changed procommunications uk LIMITED\certificate issued on 12/01/09
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 11/04/08; full list of members
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007 363a Return made up to 11/04/07; full list of members
19 Apr 2007 288c Secretary's particulars changed
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 11/04/06; full list of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ
31 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 11/04/05; full list of members
23 Sep 2004 AA Full accounts made up to 31 December 2003
05 May 2004 363s Return made up to 11/04/04; full list of members
22 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
16 May 2003 88(2)R Ad 11/04/03--------- £ si 9998@1=9998 £ ic 2/10000
28 Apr 2003 287 Registered office changed on 28/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
28 Apr 2003 288b Secretary resigned
28 Apr 2003 288a New secretary appointed
28 Apr 2003 288b Director resigned