Advanced company searchLink opens in new window

TAPESILVER LIMITED

Company number 05205362

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
02 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 395 Particulars of mortgage/charge
27 Sep 2005 363s Return made up to 13/08/05; full list of members
26 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
10 May 2005 288a New director appointed