TACTICTABLE LIMITED

Company Documents

DateDescription
03/10/143 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER

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06/10/106 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALASDAIR BAKER / 01/01/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BAKER / 01/01/2010

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/09/075 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/11/0430 November 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/02/0220 February 2002 DIRECTOR'S PARTICULARS CHANGED

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16/10/0116 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01

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16/10/0116 October 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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02/11/002 November 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/09/9930 September 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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07/10/987 October 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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07/07/987 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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30/01/9830 January 1998 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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13/10/9613 October 1996 DIRECTOR RESIGNED

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13/10/9613 October 1996 SECRETARY RESIGNED

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13/10/9613 October 1996 REGISTERED OFFICE CHANGED ON 13/10/96 FROM: G OFFICE CHANGED 13/10/96 1 MITCHELL LANE BRISTOL BS1 6BU

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13/10/9613 October 1996 NEW SECRETARY APPOINTED

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13/10/9613 October 1996 NEW DIRECTOR APPOINTED

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05/09/965 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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