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TAY HERITAGE LIMITED

Company number 05587093

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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)
10 Nov 2008 363a Return made up to 10/10/08; full list of members
10 Nov 2008 288c Director and secretary's change of particulars / eileen king / 02/06/2008
21 Aug 2008 287 Registered office changed on 21/08/2008 from 18 scoulding road london E16 1NT
16 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Nov 2007 363a Return made up to 10/10/07; full list of members
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 353 Location of register of members
25 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Mar 2007 288a New director appointed
13 Nov 2006 363s Return made up to 10/10/06; full list of members
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New secretary appointed
18 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288b Director resigned
18 Oct 2005 88(2)R Ad 10/10/05--------- £ si 50@1=50 £ ic 50/100
18 Oct 2005 88(2)R Ad 10/10/05--------- £ si 49@1=49 £ ic 1/50
18 Oct 2005 287 Registered office changed on 18/10/05 from: tay heritage LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
10 Oct 2005 NEWINC Incorporation