TARA SMITH LTD

Company number 04820344

Date	Type	Description	View / Download
01 Oct 2009	287	Registered office changed on 01/10/2009 from 204 ice wharf 17 new wharf road london N1 9RF	(1 page)
01 Oct 2009	190	Location of debenture register	(1 page)
01 Oct 2009	353	Location of register of members	(1 page)
22 May 2009	88(2)	Ad 27/04/09\gbp si 666@1=666\gbp ic 1000/1666\	(2 pages)
22 May 2009	123	Nc inc already adjusted 27/04/09	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
20 Oct 2008	88(2)	Ad 10/09/08\gbp si 900@1=900\gbp ic 100/1000\	(3 pages)
24 Sep 2008	363a	Return made up to 03/07/08; no change of members	(4 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
19 Jul 2007	363s	Return made up to 03/07/07; no change of members	(6 pages)
13 Nov 2006	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
19 Jul 2006	363s	Return made up to 03/07/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Dec 2005	363s	Return made up to 03/07/05; full list of members	(6 pages)
14 Nov 2005	287	Registered office changed on 14/11/05 from: 211 ice wharf 17 new wharf road london N1 9RF	(1 page)
28 Oct 2005	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
26 Oct 2005	CERTNM	Company name changed at make-up LIMITED\certificate issued on 26/10/05	(3 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: 204 ice wharf 17 new wharf road london N1 9RF	(1 page)
12 Nov 2004	363s	Return made up to 03/07/04; full list of members	(6 pages)
19 Aug 2004	288a	New secretary appointed	(2 pages)
19 Aug 2004	288b	Secretary resigned	(1 page)
09 Aug 2004	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
25 Sep 2003	88(2)R	Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Jul 2003	288a	New secretary appointed	(2 pages)

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