TARTAN HOLDING COMPANY (NO. 1) LIMITED

Company number 05347667

Date	Type	Description	View / Download
03 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
30 Nov 2007	288c	Director's particulars changed	(1 page)
16 Nov 2007	288a	New director appointed	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
12 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288b	Director resigned	(1 page)
07 Mar 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP	(1 page)
05 Dec 2006	288a	New director appointed	(4 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
09 Nov 2006	288b	Director resigned	(1 page)
17 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
13 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2005	288c	Secretary's particulars changed	(1 page)
26 Apr 2005	395	Particulars of mortgage/charge	(11 pages)
18 Mar 2005	SA	Statement of affairs	(7 pages)
18 Mar 2005	88(2)R	Ad 08/03/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
18 Mar 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
15 Mar 2005	288a	New secretary appointed	(2 pages)
15 Mar 2005	288a	New director appointed	(4 pages)
15 Mar 2005	288a	New director appointed	(3 pages)