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TANGIBLE FINANCIAL LIMITED

Company number 02708053

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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)
30 Jan 2007 288a New director appointed
15 Jan 2007 288a New director appointed
14 Jun 2006 AA Full accounts made up to 30 September 2005
18 May 2006 363s Return made up to 13/04/06; full list of members
  • 363(288) ‐ Director resigned
21 Apr 2006 AUD Auditor's resignation
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned;director resigned
08 Jul 2005 AA Full accounts made up to 30 September 2004
13 Apr 2005 363s Return made up to 13/04/05; full list of members
13 Apr 2005 288b Director resigned
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
21 Oct 2004 288b Secretary resigned;director resigned
21 Oct 2004 288a New director appointed
20 Oct 2004 288a New secretary appointed;new director appointed
20 Oct 2004 288b Director resigned
20 Oct 2004 288a New director appointed
29 Sep 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
27 Sep 2004 CERTNM Company name changed camp chipperfield hill murray li mited\certificate issued on 27/09/04
20 Apr 2004 363s Return made up to 13/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 AA Full accounts made up to 30 April 2003
08 Jan 2004 AUD Auditor's resignation
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed