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TAPEBRICK LIMITED

Company number 05158322

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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)
04 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
18 Jul 2007	363s	Return made up to 21/06/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/06/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
12 Jul 2006	363s	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 3 pages (3 pages)
06 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Jul 2005	363s	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Sep 2004	88(2)R	Ad 08/09/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 08/09/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
20 Sep 2004	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 24/08/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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