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TAPESILVER LIMITED

Company number 05205362

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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)
14 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,001
31 Jan 2013 AP02 Appointment of Tesco Services Limited as a director
17 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
18 Sep 2012 AA Full accounts made up to 25 February 2012
21 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
04 Apr 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Mar 2012 TM01 Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 04/04/2012
11 Nov 2011 AA Full accounts made up to 26 February 2011
05 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
19 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
19 Jul 2010 AA Full accounts made up to 27 February 2010
03 Sep 2009 363a Return made up to 13/08/09; full list of members
20 Aug 2009 AA Full accounts made up to 28 February 2009
18 Dec 2008 AA Full accounts made up to 23 February 2008
26 Aug 2008 363a Return made up to 13/08/08; full list of members
22 Dec 2007 AA Full accounts made up to 24 February 2007
13 Aug 2007 363a Return made up to 13/08/07; full list of members
30 Oct 2006 225 Accounting reference date extended from 31/08/06 to 26/02/07
24 Aug 2006 363s Return made up to 13/08/06; full list of members
04 Aug 2006 395 Particulars of mortgage/charge
15 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
30 Mar 2006 288c Secretary's particulars changed
03 Jan 2006 288c Director's particulars changed
22 Dec 2005 288c Director's particulars changed