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TACTICAL SOLUTIONS UK LTD

Company number 04103199

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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)
13 Oct 2004 123 £ nc 100/50000 17/09/04
30 Sep 2004 AA Accounts for a small company made up to 31 March 2004
21 Jan 2004 AA Accounts for a small company made up to 31 March 2003
25 Nov 2003 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Secretary resigned
02 Apr 2003 287 Registered office changed on 02/04/03 from: unit 6 parkway business centre sixth avenue deeside industrial park flintshire CH5 2LD
14 Mar 2003 287 Registered office changed on 14/03/03 from: the laurels 67 upton lane upton by chester chester cheshire CH2 1ED
22 Nov 2002 363s Return made up to 07/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Sep 2002 AA Accounts for a small company made up to 31 March 2002
21 Jul 2002 225 Accounting reference date extended from 30/11/01 to 31/03/02
13 Jun 2002 395 Particulars of mortgage/charge
29 Mar 2002 363s Return made up to 07/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2001 288a New secretary appointed
25 Oct 2001 395 Particulars of mortgage/charge
20 Aug 2001 88(2)R Ad 02/01/01--------- £ si 98@1=98 £ ic 2/100
13 Dec 2000 288a New director appointed
13 Dec 2000 287 Registered office changed on 13/12/00 from: suite 3 capital house speke hall road hunts cross liverpool L24 0GB
29 Nov 2000 288a New secretary appointed
29 Nov 2000 88(2)R Ad 07/11/00--------- £ si 1@1=1 £ ic 1/2
10 Nov 2000 288b Secretary resigned
10 Nov 2000 288b Director resigned
07 Nov 2000 NEWINC Incorporation