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TAND DEVELOPMENTS LIMITED

Company number 05026960

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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)
15 Nov 2004 395 Particulars of mortgage/charge
29 Oct 2004 288b Director resigned
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288b Director resigned
14 Apr 2004 88(2)R Ad 30/03/04--------- £ si 998@1=998 £ ic 2/1000
14 Apr 2004 287 Registered office changed on 14/04/04 from: level 1 exchange house primrose street london EC2A 2HS
14 Apr 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
14 Apr 2004 123 Nc inc already adjusted 30/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 288a New secretary appointed
07 Apr 2004 MEM/ARTS Memorandum and Articles of Association
05 Apr 2004 CERTNM Company name changed precis (2403) LIMITED\certificate issued on 05/04/04
26 Mar 2004 288a New secretary appointed
26 Mar 2004 288b Secretary resigned
04 Mar 2004 288b Secretary resigned