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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)
25 Nov 2004 AA Accounts for a small company made up to 30 June 2004
17 Mar 2004 363s Return made up to 06/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Accounts for a small company made up to 30 June 2003
19 Sep 2003 395 Particulars of mortgage/charge
20 Mar 2003 363s Return made up to 06/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2003 AA Accounts for a small company made up to 30 June 2002
16 Apr 2002 363s Return made up to 06/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2002 MEM/ARTS Memorandum and Articles of Association
04 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002 88(2)R Ad 17/01/02--------- £ si 3325@1=3325 £ ic 81000/84325
02 Oct 2001 AA Accounts for a small company made up to 30 June 2001
07 Sep 2001 395 Particulars of mortgage/charge
31 Aug 2001 395 Particulars of mortgage/charge
31 Aug 2001 395 Particulars of mortgage/charge
04 Apr 2001 363s Return made up to 06/03/01; full list of members
  • 363(287) ‐ Registered office changed on 04/04/01
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 AA Accounts for a small company made up to 30 June 2000
10 Apr 2000 363s Return made up to 06/03/00; full list of members
09 Mar 2000 395 Particulars of mortgage/charge
24 Aug 1999 AA Accounts for a small company made up to 30 June 1999
06 Apr 1999 363s Return made up to 06/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 1998 AA Accounts for a small company made up to 30 June 1998
09 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Apr 1998 363s Return made up to 06/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/98; no change of members
04 Feb 1998 AA Accounts for a small company made up to 30 June 1997