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TAM FINANCIAL LTD

Company number 08082749

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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)
05 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100,000
30 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
06 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
25 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 100,000
26 Sep 2012 SH03 Purchase of own shares.
20 Sep 2012 SH06 Cancellation of shares. Statement of capital on 20 September 2012
  • GBP 1
24 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2012 SH02 Consolidation of shares on 30 July 2012
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 100
19 Jul 2012 SH02 Sub-division of shares on 2 July 2012
03 Jul 2012 CH01 Director's details changed for Mr Lester Petch on 24 May 2012
03 Jul 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
24 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted