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I.E. TAXGUARD LIMITED

Company number 03443112

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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 Nov 2003 363s Return made up to 01/10/03; full list of members
11 Aug 2003 288a New secretary appointed
11 Aug 2003 288b Secretary resigned
19 May 2003 88(2)R Ad 04/10/02--------- £ si 16136@1=16136 £ ic 5488496/5504632
19 Feb 2003 AUD Auditor's resignation
09 Oct 2002 88(2)R Ad 04/10/02--------- £ si 16136@1=16136 £ ic 5472360/5488496
07 Oct 2002 363s Return made up to 01/10/02; full list of members
19 Sep 2002 AA Accounts made up to 31 March 2002
17 Jul 2002 123 Nc inc already adjusted 28/06/02
17 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2002 288b Director resigned
04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 AA Accounts made up to 31 March 2001
11 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2001 287 Registered office changed on 13/09/01 from: burleigh house, chapel oak salford priors evesham WR11 8SP
08 Aug 2001 287 Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH
31 Jul 2001 287 Registered office changed on 31/07/01 from: southgate park orton southgate peterborough cambridgeshire PE2 6TJ
17 Jul 2001 288c Director's particulars changed
17 Jul 2001 288c Director's particulars changed
09 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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09 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2001 395 Particulars of mortgage/charge
22 Dec 2000 288a New director appointed
22 Dec 2000 288b Director resigned
20 Dec 2000 287 Registered office changed on 20/12/00 from: burleigh house chapel oak salford priors worcestershire WR11 5SH