TARMAC SECRETARIES (UK) LIMITED

Company number 00532256

Date	Type	Description	View / Download
22 Jun 2009	288a	Director appointed clive jonathan mottram	(1 page)
22 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
12 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
06 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
06 Jun 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
23 Apr 2007	288a	New secretary appointed	(1 page)
23 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	288a	New director appointed	(1 page)
20 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
29 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
30 May 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
08 Jun 2005	363a	Return made up to 30/05/05; full list of members	(3 pages)
15 Jun 2004	363a	Return made up to 30/05/04; full list of members	(6 pages)
08 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
16 Jun 2003	363a	Return made up to 30/05/03; full list of members	(6 pages)
09 May 2003	CERTNM	Company name changed redland secretaries LIMITED\certificate issued on 09/05/03	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)