Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TAG ACQUISITIONS LIMITED

Company number 06346620

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2012 AD01 Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 CH01 Director's details changed for Richard Morpeth Jameson on 1 October 2009
23 Nov 2009 CH03 Secretary's details changed for Richard Morpeth Jameson on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Stephen Parish on 1 October 2009
27 Aug 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 17/08/09; full list of members
03 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
10 Feb 2009 AA Full accounts made up to 31 January 2008
29 Jan 2009 225 Accounting reference date shortened from 31/01/2009 to 31/01/2008
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Oct 2008 363a Return made up to 17/08/08; full list of members
21 Oct 2008 225 Accounting reference date extended from 31/08/2008 to 31/01/2009
20 Oct 2008 288c Director's change of particulars / stephen parish / 01/02/2008
25 Feb 2008 287 Registered office changed on 25/02/2008 from 30 st mary axe london EC3A 8AF
14 Feb 2008 88(2)R Ad 29/01/08--------- £ si 13820000@.01=138200 £ ic 1/138201
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve documents 23/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agree fin documents 23/01/08