TANDULE LIMITED

Company number 03137390

Date	Type	Description	View / Download
18 Dec 2000	288b	Secretary resigned	(1 page)
18 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	363a	Return made up to 13/12/00; full list of members	(3 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
14 Mar 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
21 Dec 1999	363a	Return made up to 13/12/99; full list of members	(4 pages)
03 Feb 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
31 Jan 1999	363a	Return made up to 13/12/98; full list of members	(9 pages)
14 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Aug 1998	288a	New secretary appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	287	Registered office changed on 19/08/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
19 Aug 1998	288b	Secretary resigned	(1 page)
19 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	288a	New director appointed	(6 pages)
10 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
15 Jan 1998	363s	Return made up to 13/12/97; no change of members	(5 pages)
27 Dec 1996	363s	Return made up to 13/12/96; full list of members	(6 pages)
27 Dec 1996	363(287)	Registered office changed on 27/12/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)