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P1 TASMANIA LIMITED

Company number 05377453

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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)
07 Oct 2009 AA Full accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 09/02/09; full list of members
19 Dec 2008 AA Full accounts made up to 31 March 2008
29 May 2008 225 Accounting reference date shortened from 16/07/2008 to 31/03/2008
12 May 2008 363a Return made up to 10/02/08; full list of members
12 May 2008 353 Location of register of members
21 Jan 2008 AA Group of companies' accounts made up to 16 July 2007
29 Oct 2007 AA Group of companies' accounts made up to 30 December 2006
24 Aug 2007 AUD Auditor's resignation
20 Aug 2007 225 Accounting reference date shortened from 31/12/07 to 16/07/07
20 Aug 2007 288b Secretary resigned
20 Aug 2007 288a New secretary appointed
20 Aug 2007 288a New director appointed
20 Aug 2007 288a New director appointed
02 Aug 2007 287 Registered office changed on 02/08/07 from: york court allsop place marylebone road london NW1 5LR
02 Aug 2007 288b Secretary resigned
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Director resigned
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288a New director appointed
23 Jul 2007 88(2)R Ad 28/06/07--------- £ si 1@1=1 £ ic 70500000/70500001
23 Jul 2007 123 Nc inc already adjusted 28/06/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 MEM/ARTS Memorandum and Articles of Association