TARUMA HOLDINGS LIMITED

Company number 03611028

Date	Type	Description	View / Download
06 Mar 2004	288c	Director's particulars changed	(1 page)
02 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Increase reg 2 of arts 11/12/03	(1 page)
12 Jan 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
22 Dec 2003	AA	Full accounts made up to 31 December 2001	(10 pages)
20 Nov 2003	363a	Return made up to 31/07/03; full list of members	(5 pages)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
05 Sep 2003	AUD	Auditor's resignation	(1 page)
28 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
14 Aug 2002	363a	Return made up to 31/07/02; full list of members	(5 pages)
17 Jan 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
05 Sep 2001	288c	Director's particulars changed	(1 page)
29 Aug 2001	363a	Return made up to 31/07/01; full list of members	(5 pages)
08 May 2001	287	Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE	(1 page)
08 May 2001	353	Location of register of members	(1 page)
13 Feb 2001	288c	Director's particulars changed	(1 page)
09 Jan 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
30 Nov 2000	353	Location of register of members	(1 page)
30 Nov 2000	363a	Return made up to 31/07/00; full list of members	(5 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE	(1 page)
01 Dec 1999	363a	Return made up to 31/07/99; full list of members	(7 pages)
30 Nov 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288b	Secretary resigned	(1 page)