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TARVIN LIMITED

Company number 03208173

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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)
15 Apr 2004 AA Total exemption full accounts made up to 30 September 2003
11 Feb 2004 288c Director's particulars changed
25 Jul 2003 288c Director's particulars changed
19 Jun 2003 363a Return made up to 05/06/03; full list of members
06 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
14 Nov 2002 288c Secretary's particulars changed;director's particulars changed
26 Jun 2002 363a Return made up to 05/06/02; full list of members
20 Jun 2002 155(6)a Declaration of assistance for shares acquisition
10 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2002 395 Particulars of mortgage/charge
05 Jun 2002 403a Declaration of satisfaction of mortgage/charge
05 Jun 2002 403a Declaration of satisfaction of mortgage/charge
05 Jun 2002 403a Declaration of satisfaction of mortgage/charge
05 Jun 2002 403a Declaration of satisfaction of mortgage/charge
07 May 2002 AA Full accounts made up to 30 September 2001
30 Apr 2002 287 Registered office changed on 30/04/02 from: cranmore avenue shirley solihull west midlands B90 4LE
18 Apr 2002 288b Secretary resigned
18 Apr 2002 288a New secretary appointed
26 Jun 2001 363a Return made up to 05/06/01; full list of members
26 Jun 2001 288c Secretary's particulars changed;director's particulars changed
05 Jun 2001 353 Location of register of members
15 May 2001 395 Particulars of mortgage/charge
09 May 2001 155(6)a Declaration of assistance for shares acquisition
05 Feb 2001 AA Full accounts made up to 31 March 2000
23 Jan 2001 403a Declaration of satisfaction of mortgage/charge