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TAX SOLUTIONS (EAST ANGLIA) LIMITED

Company number 04801691

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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)
14 Mar 2014 AD01 Registered office address changed from the Studio Eastwood Folgate Lane Costessey Norwich Norfolk NR8 5EF England on 14 March 2014
16 Sep 2013 CERTNM Company name changed tax solutions ( east anglia ) LIMITED\certificate issued on 16/09/13
  • RES15 ‐ Change company name resolution on 2013-09-14
  • NM01 ‐ Change of name by resolution
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
14 Nov 2012 AD01 Registered office address changed from 86 Waterloo Road Norwich Norfolk NR3 1EW on 14 November 2012
03 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom cap 01/09/2011
07 Oct 2011 SH08 Change of share class name or designation
29 Jun 2011 AP01 Appointment of Mr Kevin Heaton as a director
29 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
29 Jun 2011 TM01 Termination of appointment of Margaret Webster as a director
29 Jun 2011 AP01 Appointment of Mr Kevin David Heaton as a director
28 Jun 2011 CH01 Director's details changed for Mr Paul Adrian Stephen Webster on 1 June 2011
28 Jun 2011 TM01 Termination of appointment of Margaret Webster as a director
27 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 03/06/2011
01 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Apr 2011 AP03 Appointment of Mrs Suzanne Goodredge as a secretary
13 Apr 2011 TM02 Termination of appointment of Paul Webster as a secretary
17 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mrs Margaret Rose Webster on 17 June 2010
14 Dec 2009 AA Total exemption small company accounts made up to 30 November 2009
03 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Jun 2009 363a Return made up to 17/06/09; full list of members
18 Aug 2008 88(2) Capitals not rolled up