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TAPEORDER LIMITED

Company number 03281883

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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)
21 Jun 2001 363a Return made up to 14/06/01; full list of members
16 Mar 2001 288b Director resigned
01 Nov 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 363s Return made up to 14/06/00; full list of members
15 Jun 2000 288b Secretary resigned
15 Jun 2000 288a New secretary appointed
15 Mar 2000 288a New director appointed
04 Feb 2000 AA Full accounts made up to 31 December 1998
30 Dec 1999 287 Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE
01 Dec 1999 363s Return made up to 15/11/99; full list of members
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
20 Oct 1999 288a New secretary appointed
20 Oct 1999 288b Secretary resigned
05 Jan 1999 363a Return made up to 21/11/98; full list of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
06 Oct 1998 225 Accounting reference date shortened from 30/11/98 to 31/12/97
15 Sep 1998 288c Director's particulars changed
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1998 288b Director resigned
11 Aug 1998 288a New director appointed
12 Mar 1998 288a New secretary appointed
12 Mar 1998 288b Secretary resigned
31 Dec 1997 363a Return made up to 21/11/97; full list of members
31 Dec 1997 288c Secretary's particulars changed;director's particulars changed
31 Dec 1997 288c Director's particulars changed