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TAIT HOUSE LIMITED

Company number 02406100

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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)
12 Jul 2011 TM01 Termination of appointment of Paul Brown as a director
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Elliot Magnus Moore on 8 July 2010
23 Jul 2010 CH01 Director's details changed for Stuart Shaw on 8 July 2010
07 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 08/07/09; full list of members
15 Jul 2009 288b Appointment terminated director per lindgren
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 08/07/08; full list of members
25 Jul 2008 287 Registered office changed on 25/07/2008 from flat 1 tait house ward road london N19 5EG
17 Jul 2008 288a Secretary appointed maria mercedes sainz-rozas
25 Jun 2008 288b Appointment terminated secretary emily shaw
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
24 Sep 2007 363s Return made up to 08/07/07; no change of members
09 Feb 2007 363s Return made up to 08/07/06; full list of members
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
24 Nov 2006 288a New director appointed
23 Nov 2006 288b Director resigned
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
02 Nov 2006 288a New director appointed
01 Nov 2005 288a New director appointed
01 Nov 2005 288b Director resigned