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TARSUS TRAVEL EXHIBITIONS LIMITED

Company number 04976499

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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 Jan 2008 395 Particulars of mortgage/charge
04 Dec 2007 363a Return made up to 26/11/07; full list of members
04 Dec 2007 288c Director's particulars changed
31 Jul 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 363s Return made up to 26/11/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 02/01/07
17 Aug 2006 MISC Ref sect 394
05 Jun 2006 AA Full accounts made up to 31 December 2005
21 Feb 2006 363s Return made up to 26/11/05; full list of members
16 Nov 2005 288a New director appointed
04 Oct 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
15 Jun 2005 288b Director resigned
04 Apr 2005 88(2)R Ad 14/02/05--------- £ si 50@1=50 £ ic 67/117
25 Jan 2005 363s Return made up to 26/11/04; full list of members
20 Dec 2004 MEM/ARTS Memorandum and Articles of Association
20 Dec 2004 88(2)R Ad 14/10/04--------- £ si 16@1=16 £ ic 51/67
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 CERTNM Company name changed rising star exhibitions LIMITED\certificate issued on 14/12/04
02 Nov 2004 288b Director resigned
11 Jun 2004 288c Director's particulars changed
02 Mar 2004 88(2)R Ad 05/02/04--------- £ si 50@1=50 £ ic 1/51
02 Mar 2004 288a New director appointed