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TACKTRIM LIMITED

Company number SC089578

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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)
22 Sep 2010 CH01 Director's details changed for Dr Martyn Taylor on 4 September 2010
22 Sep 2010 CH01 Director's details changed for Bernard Mrozek on 4 September 2010
22 Sep 2010 CH03 Secretary's details changed for Dr Martyn Taylor on 4 September 2010
09 Feb 2010 AA Accounts for a dormant company made up to 30 May 2009
17 Sep 2009 363a Return made up to 04/09/09; full list of members
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 23/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2008 288b Appointment terminated director stephen downey
23 Oct 2008 363a Return made up to 04/09/08; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 May 2008
26 Sep 2007 363s Return made up to 04/09/07; no change of members
25 Sep 2007 AA Accounts for a dormant company made up to 2 June 2007
04 Jan 2007 AA Accounts for a dormant company made up to 3 June 2006
29 Nov 2006 363s Return made up to 04/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2006 288b Secretary resigned
28 Nov 2006 288a New secretary appointed;new director appointed
09 Jun 2006 AUD Auditor's resignation
30 Mar 2006 AA Accounts for a dormant company made up to 4 June 2005
12 Oct 2005 363s Return made up to 04/09/05; full list of members
05 Oct 2005 288a New secretary appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
08 Sep 2005 AUD Auditor's resignation
08 Sep 2005 288b Secretary resigned;director resigned
08 Sep 2005 288b Director resigned