TAUREAN SYSTEMS LIMITED

Company Documents

DateDescription
30/10/1530 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/09/152 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/08/1414 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/08/1312 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/08/1213 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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27/11/1127 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/08/1115 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/08/1031 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/09/0914 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/09/081 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/11/0722 November 2007 SECRETARY'S PARTICULARS CHANGED

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13/08/0713 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/10/062 October 2006 ACC. REF. DATE EXTENDED FROM 24/02/07 TO 28/02/07

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/06

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15/08/0615 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/05

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05/09/055 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 SECRETARY'S PARTICULARS CHANGED

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05/09/055 September 2005 DIRECTOR'S PARTICULARS CHANGED

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23/08/0423 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/04

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06/01/046 January 2004 REGISTERED OFFICE CHANGED ON 06/01/04 FROM:
83 BEECHCROFT RD
LONDON
SW17 7BN

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/03

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30/08/0330 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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09/02/039 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/02/02

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09/02/039 February 2003 SECRETARY RESIGNED

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18/08/0218 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 DIRECTOR'S PARTICULARS CHANGED

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05/08/025 August 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM:
FLAT 4
39 TEDDINGTON ROAD
HAMPTON WICK
SURREY KT1 4HQ

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18/01/0218 January 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM:
1ST FLOOR
19-20 GARLICK HILL
LONDON
EC4V 2AL

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11/09/0111 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 24/02/01

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15/11/0015 November 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 24/02/01

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01/06/001 June 2000 NEW SECRETARY APPOINTED

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06/09/996 September 1999 SECRETARY RESIGNED

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06/09/996 September 1999 DIRECTOR RESIGNED

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25/08/9925 August 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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