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TAI PAWB

Company number 05282554

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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)
02 Dec 2009 AP01 Appointment of Catherine Mary Dooher as a director
11 Nov 2009 AR01 Annual return made up to 10 November 2009 no member list
11 Nov 2009 CH01 Director's details changed for Anthony Rowson on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Kevin Eric Protheroe on 1 October 2009
07 Aug 2009 MEM/ARTS Memorandum and Articles of Association
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Jan 2009 AA Full accounts made up to 31 March 2008
10 Nov 2008 363a Annual return made up to 10/11/08
12 Nov 2007 363a Annual return made up to 10/11/07
02 Aug 2007 AA Full accounts made up to 31 March 2007
17 May 2007 288a New secretary appointed
27 Apr 2007 288b Secretary resigned
07 Dec 2006 363a Annual return made up to 10/11/06
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Secretary resigned
07 Jun 2006 AA Full accounts made up to 31 March 2006
21 Nov 2005 363a Annual return made up to 10/11/05
18 Nov 2005 288a New director appointed
18 Nov 2005 288b Director resigned
16 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
23 Jun 2005 MEM/ARTS Memorandum and Articles of Association
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association