- Company Overview for TARSUS OVERSEAS LIMITED (03671643)
- Filing history for TARSUS OVERSEAS LIMITED (03671643)
- People for TARSUS OVERSEAS LIMITED (03671643)
- Charges for TARSUS OVERSEAS LIMITED (03671643)
- More for TARSUS OVERSEAS LIMITED (03671643)
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) |
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26 Feb 2002 | AA | Full accounts made up to 31 December 2000 | |
31 Dec 2001 | 363s | Return made up to 20/11/01; full list of members | |
07 Dec 2000 | 363s |
Return made up to 20/11/00; full list of members
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22 Aug 2000 | AA | Full accounts made up to 31 December 1999 | |
19 May 2000 | 287 | Registered office changed on 19/05/00 from: lamb house church street london W4 2PD | |
22 Dec 1999 | 288b | Director resigned | |
17 Dec 1999 | 363s | Return made up to 20/11/99; full list of members | |
27 Oct 1999 | 288a | New director appointed | |
25 Oct 1999 | 88(2)R | Ad 19/10/99--------- £ si 198@1=198 £ ic 100/298 | |
25 Oct 1999 | RESOLUTIONS |
Resolutions
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25 Oct 1999 | 123 | £ nc 100/1000 19/10/99 | |
26 Feb 1999 | SA | Statement of affairs | |
26 Feb 1999 | 88(2)P | Ad 23/12/98--------- £ si 98@1=98 £ ic 2/100 | |
04 Jan 1999 | 225 | Accounting reference date extended from 30/11/99 to 31/12/99 | |
23 Dec 1998 | 287 | Registered office changed on 23/12/98 from: 35 basinghall street london EC2V 5DB | |
23 Dec 1998 | 353 | Location of register of members | |
23 Dec 1998 | 288b | Director resigned | |
23 Dec 1998 | 288b | Director resigned | |
23 Dec 1998 | 288a | New director appointed | |
23 Dec 1998 | 288a | New secretary appointed | |
23 Dec 1998 | 288b | Secretary resigned | |
23 Dec 1998 | 288a | New director appointed | |
17 Dec 1998 | MEM/ARTS | Memorandum and Articles of Association | |
15 Dec 1998 | CERTNM | Company name changed trushelfco (no.2456) LIMITED\certificate issued on 16/12/98 | |
08 Dec 1998 | 288b | Director resigned |