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TARSUS OVERSEAS LIMITED

Company number 03671643

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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)
30 Sep 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 20/11/08; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from 4TH floor metro building 1 butterwick hammersmith london W6 8DL
05 Dec 2008 288a Director appointed ashley giles milton
25 Nov 2008 288b Appointment terminated director neil jones
31 Oct 2008 AA Full accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 20/11/07; full list of members
05 Dec 2007 288c Director's particulars changed
31 Jul 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 363s Return made up to 20/11/06; full list of members
  • 363(287) ‐ Registered office changed on 02/01/07
17 Aug 2006 MISC Ref sect 394
05 Jun 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 363s Return made up to 20/11/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 363s Return made up to 20/11/04; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 288a New director appointed
16 Apr 2004 288b Director resigned
12 Dec 2003 363s Return made up to 20/11/03; full list of members
08 Oct 2003 AA Full accounts made up to 31 December 2002
03 Jan 2003 288b Director resigned
03 Jan 2003 288a New director appointed
30 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Oct 2002 AA Full accounts made up to 31 December 2001