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TAMPOPO LIMITED

Company number 03168752

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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)
18 Feb 2008 AA Accounts for a small company made up to 30 June 2007
18 Aug 2007 288a New director appointed
11 Jul 2007 288b Director resigned
14 Apr 2007 88(2)R Ad 30/03/06--------- £ si 13328@1
03 Apr 2007 288c Director's particulars changed
03 Apr 2007 363a Return made up to 06/03/07; full list of members
02 Apr 2007 288c Director's particulars changed
31 Oct 2006 AA Accounts for a small company made up to 30 June 2006
04 Sep 2006 88(2)R Ad 27/06/06--------- £ si 2672@1=2672 £ ic 97655/100327
17 May 2006 88(2)R Ad 30/03/06--------- £ si 13328@1=13328 £ ic 84327/97655
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 363a Return made up to 06/03/06; full list of members
15 Mar 2006 288c Director's particulars changed
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
07 Mar 2006 MEM/ARTS Memorandum and Articles of Association
28 Feb 2006 123 £ nc 110000/160000 23/02/06
22 Dec 2005 AA Accounts for a small company made up to 30 June 2005
01 Dec 2005 288c Director's particulars changed
01 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005 123 £ nc 100000/110000 30/03/05
30 Mar 2005 288c Director's particulars changed
29 Mar 2005 363s Return made up to 06/03/05; full list of members