Advanced company searchLink opens in new window

TAPS REALISATIONS LIMITED

Company number 04767087

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)
14 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
08 Jun 2011 TM01 Termination of appointment of David Harding as a director
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee and deed of accession 01/03/2011
02 Nov 2010 AP01 Appointment of Mr David Frederick Harding as a director
15 Jul 2010 AA
25 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
07 Jul 2009 AA
11 Jun 2009 363a Return made up to 16/05/09; full list of members
11 Jun 2009 288b Appointment terminated director lee kenney
20 Feb 2009 169 Gbp ic 98.5/87.1\19/12/08\gbp sr 114@0.1=11.4\
09 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2008 288a Director appointed lee kenney
06 Aug 2008 363a Return made up to 16/05/08; full list of members
10 Jun 2008 AA
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of res 1 & 2 03/04/2008
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 288b Appointment terminated director albert thompson
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Nov 2007 288a New director appointed
20 Sep 2007 AA
18 Jul 2007 363a Return made up to 16/05/07; full list of members
20 Jul 2006 AA
23 Jun 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06