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TACTICA PREMIUM FINANCE LIMITED

Company number 05446073

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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)
11 Jan 2011 2.16B Statement of affairs with form 2.14B
24 Nov 2010 2.17B Statement of administrator's proposal
14 Oct 2010 AD01 Registered office address changed from Sterling House, 1 Sheepscar Court Meanwood Road Leeds LS7 2BB on 14 October 2010
12 Oct 2010 2.12B Appointment of an administrator
08 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
07 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 TM01 Termination of appointment of David Peach as a director
03 Jun 2010 CH01 Director's details changed for Graham Donald Holdaway on 6 May 2010
03 Jun 2010 CH01 Director's details changed for Stuart William Yates on 6 May 2010
03 Jun 2010 CH01 Director's details changed for David Juan George Peach on 6 May 2010
03 Jun 2010 AD02 Register inspection address has been changed
15 Apr 2010 AA Accounts for a small company made up to 31 August 2009
27 Nov 2009 TM01 Termination of appointment of Gregory Macleod as a director
23 Nov 2009 TM01 Termination of appointment of Gary Wigglesworth as a director
07 Jul 2009 363a Return made up to 06/05/09; full list of members
07 Jul 2009 288a Secretary appointed corinna pinfold
03 Jul 2009 288c Director's change of particulars / david peach / 05/05/2009
03 Jul 2009 288c Director's change of particulars / graham holdaway / 05/05/2009
01 Jul 2009 AA Accounts for a small company made up to 31 August 2008
01 Jul 2009 288b Appointment terminated secretary jarlath joyce
01 Jul 2009 287 Registered office changed on 01/07/2009 from penrose house, 67 hightown road banbury oxfordshire OX16 9BE
06 Jun 2009 288b Appointment terminated director christopher roberts
10 Dec 2008 88(2) Ad 08/10/08\gbp si 6422@0.01=64.22\gbp ic 273.29/337.51\
10 Dec 2008 88(2) Ad 08/10/08\gbp si 93@0.01=0.93\gbp ic 272.36/273.29\
10 Dec 2008 88(2) Ad 08/10/08\gbp si 20@0.01=0.2\gbp ic 272.16/272.36\