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TASS (EUROPE) LIMITED

Company number 03896302

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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)
06 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Dec 2004 288a New secretary appointed;new director appointed
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288a New director appointed
08 Dec 2004 288b Secretary resigned;director resigned
08 Dec 2004 288b Director resigned
08 Dec 2004 287 Registered office changed on 08/12/04 from: central house st pauls street leeds yorkshire LS1 2TE
28 May 2004 AA Accounts for a small company made up to 31 December 2003
29 Dec 2003 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2003 AA Accounts for a small company made up to 31 December 2002
23 Dec 2002 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2001 AA Accounts for a small company made up to 31 December 2000
16 Mar 2001 287 Registered office changed on 16/03/01 from: harewood yard harewood house estate harewood leeds west yorkshire LS17 9LF
05 Feb 2001 363s Return made up to 17/12/00; full list of members
  • 363(287) ‐ Registered office changed on 05/02/01
  • 363(288) ‐ Director's particulars changed
13 Jan 2000 MEM/ARTS Memorandum and Articles of Association
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New secretary appointed;new director appointed
13 Jan 2000 288b Secretary resigned
13 Jan 2000 288b Director resigned
13 Jan 2000 287 Registered office changed on 13/01/00 from: 12 york place leeds west yorkshire LS1 2DS
17 Dec 1999 NEWINC Incorporation