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TAD 1 DEVELOPMENTS LIMITED

Company number 05535638

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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)
22 Aug 2007 288b Director resigned
15 Aug 2007 363a Return made up to 12/08/07; full list of members
08 May 2007 AA Total exemption full accounts made up to 30 September 2006
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 288c Director's particulars changed
13 Sep 2006 363a Return made up to 12/08/06; full list of members
13 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
18 Aug 2006 288a New director appointed
18 Aug 2006 288b Director resigned
05 May 2006 288a New director appointed
05 May 2006 288b Director resigned
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288b Secretary resigned
19 Jan 2006 288b Secretary resigned
03 Jan 2006 288b Director resigned
03 Jan 2006 288c Director's particulars changed
29 Dec 2005 288a New director appointed
17 Nov 2005 225 Accounting reference date extended from 31/08/06 to 30/09/06
19 Oct 2005 288a New director appointed
12 Oct 2005 288b Director resigned
30 Aug 2005 88(2)R Ad 15/08/05--------- £ si 100000@.5=50000 £ ic 1/50001
17 Aug 2005 288a New director appointed