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TAXACCORD LIMITED

Company number 05275933

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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 2007 363s Return made up to 02/11/07; change of members
23 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
02 Jun 2007 288b Director resigned
29 Apr 2007 AA Total exemption full accounts made up to 30 November 2006
07 Dec 2006 363s Return made up to 02/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288a New secretary appointed
13 Mar 2006 287 Registered office changed on 13/03/06 from: 49 the drive rickmansworth hertfordhsire WD3 4EA
17 Feb 2006 AA Total exemption full accounts made up to 30 November 2005
10 Feb 2006 123 Nc inc already adjusted 31/12/05
24 Jan 2006 88(2)R Ad 31/12/05--------- £ si 100@1=100 £ ic 100/200
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 MEM/ARTS Memorandum and Articles of Association
29 Dec 2005 363s Return made up to 02/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2005 288a New director appointed
28 Nov 2005 CERTNM Company name changed taxcube LIMITED\certificate issued on 28/11/05
11 Jan 2005 88(2)R Ad 02/11/04--------- £ si 10@1=10 £ ic 90/100
03 Dec 2004 CERTNM Company name changed taxqube LIMITED\certificate issued on 03/12/04
03 Nov 2004 288b Secretary resigned
02 Nov 2004 NEWINC Incorporation