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CHAMBERS OF TAMWORTH LIMITED

Company number 04736279

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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)
28 Apr 2008 AA Full accounts made up to 31 December 2007
02 Feb 2008 88(2)R Ad 31/12/07--------- £ si 150000@1=150000 £ ic 250000/400000
19 Nov 2007 123 Nc inc already adjusted 15/11/07
19 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2007 363s Return made up to 16/04/07; no change of members
28 Apr 2007 AA Full accounts made up to 31 December 2006
07 Jul 2006 395 Particulars of mortgage/charge
12 Jun 2006 AA Full accounts made up to 31 December 2005
19 May 2006 363s Return made up to 16/04/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Apr 2005 363s Return made up to 16/04/05; full list of members
01 Apr 2005 AA Full accounts made up to 31 December 2004
11 May 2004 363s Return made up to 16/04/04; full list of members
13 Apr 2004 AA Full accounts made up to 31 December 2003
19 Feb 2004 288a New director appointed
12 Feb 2004 395 Particulars of mortgage/charge
05 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
24 Dec 2003 MEM/ARTS Memorandum and Articles of Association
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 88(2)R Ad 12/12/03--------- £ si 249900@1=249900 £ ic 100/250000
21 Aug 2003 88(2)R Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100
09 Jul 2003 288b Director resigned
09 Jul 2003 288b Secretary resigned
07 Jul 2003 288a New director appointed
07 Jul 2003 288a New secretary appointed;new director appointed
07 Jul 2003 287 Registered office changed on 07/07/03 from: pembroke house 7 brunswick square bristol BS2 8PE