TARUMA HOLDINGS LIMITED

Company number 03611028

Date	Type	Description	View / Download
22 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2013	4.43	Notice of final account prior to dissolution	(1 page)
29 Nov 2010	4.31	Appointment of a liquidator	(1 page)
25 Nov 2010	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 25 November 2010	(2 pages)
10 Nov 2008	COCOMP	Order of court to wind up	(1 page)
03 Nov 2008	COCOMP	Order of court to wind up	(2 pages)
13 Oct 2008	288b	Appointment Terminated Secretary gordon wilson	(1 page)
09 Jul 2008	288b	Appointment Terminated Director dominique rychner	(1 page)
09 Jul 2008	288b	Appointment Terminated Director gordon wilson	(1 page)
06 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
08 May 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
30 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
30 Mar 2007	288a	New secretary appointed;new director appointed	(3 pages)
24 Aug 2006	363a	Return made up to 31/07/06; full list of members	(5 pages)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
24 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
11 Aug 2005	363a	Return made up to 31/07/05; full list of members	(5 pages)
06 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Aug 2004	363a	Return made up to 31/07/04; full list of members	(5 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
10 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)