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TACLE SEATING UK LIMITED

Company number 05318568

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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)
30 Oct 2009 CH01 Director's details changed for Paul Roger Jefferson on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Paul Roger Jefferson on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Jorgen Inge Ragneveld Moschini on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Yoshiyuki Nogami on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Gideon James Jewel on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Yoshiyuki Nogami on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Akinari Okabe on 1 October 2009
03 Mar 2009 287 Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
31 Dec 2008 363a Return made up to 21/12/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
13 May 2008 288a Director appointed takashi matsushita
08 May 2008 288b Appointment terminated director hiroshi taguchi
02 Jan 2008 363a Return made up to 21/12/07; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
15 May 2007 AA Full accounts made up to 31 December 2005
08 Jan 2007 363a Return made up to 21/12/06; full list of members
25 Sep 2006 288c Director's particulars changed
20 Jun 2006 88(2)R Ad 08/06/06--------- £ si 510@1=510 £ ic 590/1100
20 Jun 2006 88(2)R Ad 08/06/06--------- £ si 490@1=490 £ ic 100/590
02 Mar 2006 MEM/ARTS Memorandum and Articles of Association
02 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 88(2)R Ad 16/12/05--------- £ si 5049@1
07 Feb 2006 88(2)R Ad 16/12/05--------- £ si 4851@1
09 Jan 2006 363a Return made up to 21/12/05; full list of members