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TASS ENVIRONMENTAL TECHNOLOGY LIMITED

Company number 04458880

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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 Aug 2005 353 Location of register of members
18 Aug 2005 287 Registered office changed on 18/08/05 from: 1 - 4 london road spalding lincs PE11 2TA
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
16 Dec 2004 288a New director appointed
13 Oct 2004 AA Total exemption small company accounts made up to 30 June 2003
06 Oct 2004 363s Return made up to 11/06/04; full list of members
09 Jul 2003 363s Return made up to 11/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 88(2)R Ad 11/06/02-11/06/02 £ si 99@1=99 £ ic 1/100
18 Jul 2002 CERTNM Company name changed tass environmental technologies LIMITED\certificate issued on 18/07/02
04 Jul 2002 288c Director's particulars changed
12 Jun 2002 288a New director appointed
12 Jun 2002 288a New secretary appointed;new director appointed
12 Jun 2002 288b Director resigned
12 Jun 2002 288b Secretary resigned
12 Jun 2002 287 Registered office changed on 12/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jun 2002 NEWINC Incorporation