- Company Overview for TACTICAL FULFILMENT SOLUTIONS LTD (05608379)
- Filing history for TACTICAL FULFILMENT SOLUTIONS LTD (05608379)
- People for TACTICAL FULFILMENT SOLUTIONS LTD (05608379)
- Charges for TACTICAL FULFILMENT SOLUTIONS LTD (05608379)
- More for TACTICAL FULFILMENT SOLUTIONS LTD (05608379)
| 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) |
|---|---|---|---|
| 13 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 17 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 28 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 02 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 04 Feb 2009 | 363a | Return made up to 01/11/08; no change of members | |
| 05 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 07 Aug 2008 | 287 | Registered office changed on 07/08/2008 from, amberley place, 107-111 peascod street, windsor, berkshire, SL4 1TE | |
| 15 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 12 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
| 28 Aug 2007 | 288b | Director resigned | |
| 14 Jul 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
| 25 May 2007 | 287 | Registered office changed on 25/05/07 from: 8I hamilton road, slough, BERKSSL1 4QY | |
| 21 Apr 2007 | 288a | New secretary appointed;new director appointed | |
| 04 Apr 2007 | 288a | New director appointed | |
| 04 Apr 2007 | 288b | Secretary resigned;director resigned | |
| 04 Apr 2007 | 288b | Director resigned | |
| 03 Feb 2007 | 363s |
Return made up to 01/11/06; full list of members
|
|
| 02 Jan 2007 | 287 | Registered office changed on 02/01/07 from: 685 sterling road, slough, berks, SL1 4ST | |
| 02 Jan 2007 | 88(2)R | Ad 16/06/06--------- £ si 99@1=99 £ ic 1/100 | |
| 14 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 16 Jun 2006 | 288a | New director appointed | |
| 03 May 2006 | 395 | Particulars of mortgage/charge | |
| 20 Jan 2006 | 288a | New director appointed | |
| 20 Jan 2006 | 288a | New secretary appointed;new director appointed | |
| 16 Jan 2006 | 288a | New director appointed |