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TA GROUP LIMITED

Company number 05087238

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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)
24 Apr 2007 288b Secretary resigned;director resigned
10 Apr 2007 288b Director resigned
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 287 Registered office changed on 30/03/07 from: the barbican east street farnham surrey GU9 7TB
04 Jul 2006 288b Director resigned
06 Apr 2006 363a Return made up to 29/03/06; full list of members
28 Mar 2006 288a New director appointed
07 Mar 2006 AA Accounts made up to 31 December 2005
14 Jul 2005 AA Accounts made up to 31 December 2004
08 Jul 2005 288a New director appointed
03 May 2005 363s Return made up to 29/03/05; full list of members
05 Jan 2005 CERTNM Company name changed advantage system solutions limit ed\certificate issued on 05/01/05
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 225 Accounting reference date shortened from 31/03/05 to 31/12/04
29 Mar 2004 NEWINC Incorporation