TAIT Apartments Limited

Company Name	TAIT Apartments Limited
Company Status	Active
Company Number	04143765
Category	Private Limited Company
Incorporation Date	18 January 2001(23 years, 3 months ago)
Previous Name	Shimmer Flat Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Stuart Aubrey Black
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(3 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Film Writer & Technician
Country of Residence	United Kingdom
Correspondence Address	79 Charlbert Court Eamont Street St Johns Wood London NW8 7DB

Director Name	Mr Parminder Singh Kanwal
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(4 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Role	Building Surveyor
Country of Residence	England
Correspondence Address	13a Building Two, Canonbury Yard New North Road London N1 7BH

Director Name	Miss Sara Taheri-Panah
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(13 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Publishing
Country of Residence	England
Correspondence Address	13a Building Two New North Road London N1 7BJ

Director Name	Mahmood Iqbal Hasan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 October 2014(13 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13a Building Two New North Road London N1 7BJ

Director Name	Ms Janet Elizabeth Smith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	13a, Building Two, Canonbury Yard 190 New North Ro London N1 7BJ

Secretary Name	A Dandy Wren Limited (Corporation)
Status	Current
Appointed	07 November 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	7-9 The Avenue Eastbourne BN21 3YA

Director Name	Stuart Aubrey Black
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2002)
Role	Film Writer And Technician
Country of Residence	United Kingdom
Correspondence Address	79 Charlbert Court Eamont Street St Johns Wood London NW8 7DB

Director Name	Mr Philip Nigel Barth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 07 October 2001)
Role	Solicitor
Correspondence Address	53 Charlbert Court London NW8 7DB

Director Name	Janet Elizabeth Smith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2004)
Role	Hospital Administrator
Correspondence Address	44 Charlbert Court London NW8 7BY

Secretary Name	Nasir Sharif
Nationality	British
Status	Resigned
Appointed	05 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 2005)
Role	Certfied Accountant
Country of Residence	United Kingdom
Correspondence Address	78 Malford Grove South Woodford London E18 2DY

Director Name	Mahmood Iqbal Hasan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 2003)
Role	Chartered Accountant
Correspondence Address	2a Virginia Road Thornton Heath Surrey CR7 8EG

Director Name	Steven Michael Alan Truman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 July 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	48 Southway London NW11 6SA

Director Name	Richard Conroy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 2003)
Role	Surveyor
Correspondence Address	30 Charlbert Court Charlbert Street London NW8 7BX

Director Name	Claire Culver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2004)
Role	Accountant
Correspondence Address	39 Charlbert Court Charlbert Street London NW8 7BY

Director Name	Joan Anne Robertson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 April 2004)
Role	PR Consultant
Correspondence Address	103 Charlbert Court Eamont Court London NW8 7DA

Director Name	Mrs Deanna Gaye Moss
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Water Garden Lower Planation Loudwater Estate Rickmansworth Herts WD3 4PQ

Director Name	Mr Alan Lewis Taylor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 July 2008)
Role	Chartered Accountant
Correspondence Address	Flat 15 40 Eastcote Road Pinner Middlesex HA5 1DH

Director Name	Agathocles Michael Kashis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2006)
Role	Trainee Solicitor
Correspondence Address	Flat 24 Charlbert Court Charlbert Street London NW8 7BX

Director Name	Alexandra Phylaktis
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(3 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 June 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 40 Charlbert Court Charlbert Street London NW8 7BY

Secretary Name	Mr Kevin John Rist
Nationality	British
Status	Resigned
Appointed	19 January 2005(4 years after company formation)
Appointment Duration	16 years, 9 months (resigned 07 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Fir Tree Close Flitwick Bedford MK45 1NZ

Director Name	Allen Michael Lewis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2008)
Role	Management Consultant
Correspondence Address	28 Grove Road Beaconsfield Bucks HP9 1UP

Director Name	George William Calvocoressi
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	74 Charlbert Court St John's Wood London NW8 7DB

Director Name	Nasir Sharif
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(7 years, 2 months after company formation)
Appointment Duration	6 months (resigned 17 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Malford Grove South Woodford London E18 2DY

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(7 years, 2 months after company formation)
Appointment Duration	3 months (resigned 18 June 2008)
Role	Chief Executive And Chartered Accountant
Country of Residence	England
Correspondence Address	Uplands Cottage Whitchurch On Thames Reading RG8 7HH

Director Name	Mr Harinder Singh Paul Hundle
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2010)
Role	Private Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 124 Lockhouse 35 Oval Road Camden London NW1 7BJ

Director Name	Lena Sabbagh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(17 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Building Two New North Road London N1 7BJ

Director Name	Mr Dara Amjadi
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2021(20 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Building Two Canonbury Yard 190 New North Road London N1 7BH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	13a Building Two New North Road London N1 7BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£462,063
Cash	£676,076
Current Liabilities	£537,552

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

1 December 2023	Total exemption full accounts made up to 25 March 2023 (8 pages)
9 February 2023	Confirmation statement made on 31 January 2023 with updates (12 pages)
24 November 2022	Total exemption full accounts made up to 25 March 2022 (7 pages)
16 September 2022	Termination of appointment of Lena Sabbagh as a director on 15 September 2022 (1 page)
13 September 2022	Appointment of Ms Janet Elizabeth Smith as a director on 12 September 2022 (2 pages)
13 September 2022	Termination of appointment of Dara Amjadi as a director on 12 September 2022 (1 page)
28 April 2022	Registered office address changed from 13a Building Two Canonbury Yard 190 New North Road London N1 7BH England to 13a Building Two New North Road London N1 7BJ on 28 April 2022 (1 page)
23 February 2022	Director's details changed for Miss Sara Taheri-Panah on 20 February 2022 (2 pages)
23 February 2022	Director's details changed for Lena Sabbagh on 20 February 2022 (2 pages)
23 February 2022	Director's details changed for Mr Parminder Singh Kanwal on 20 February 2022 (2 pages)
23 February 2022	Director's details changed for Mr Dara Amjadi on 20 February 2022 (2 pages)
11 February 2022	Confirmation statement made on 31 January 2022 with updates (12 pages)
13 January 2022	Appointment of Mr Dara Amjadi as a director on 27 October 2021 (2 pages)
7 November 2021	Appointment of A Dandy Wren Limited as a secretary on 7 November 2021 (2 pages)
7 November 2021	Termination of appointment of Kevin John Rist as a secretary on 7 November 2021 (1 page)
7 November 2021	Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 13a Building Two Canonbury Yard 190 New North Road London N1 7BH on 7 November 2021 (1 page)
3 November 2021	Total exemption full accounts made up to 25 March 2021 (7 pages)
10 June 2021	Director's details changed for Lena Sabbagh on 10 June 2021 (2 pages)
10 June 2021	Director's details changed for Miss Sara Taheri-Panah on 10 June 2021 (2 pages)
11 March 2021	Confirmation statement made on 31 January 2021 with updates (12 pages)
28 October 2020	Total exemption full accounts made up to 25 March 2020 (8 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with updates (12 pages)
20 September 2019	Total exemption full accounts made up to 25 March 2019 (6 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (13 pages)
8 October 2018	Total exemption full accounts made up to 25 March 2018 (6 pages)
28 March 2018	Appointment of Lena Sabbagh as a director on 21 March 2018 (2 pages)
1 February 2018	Termination of appointment of Stuart Aubrey Black as a director on 24 January 2018 (1 page)
1 February 2018	Confirmation statement made on 18 January 2018 with updates (12 pages)
7 October 2017	Total exemption full accounts made up to 25 March 2017 (10 pages)
7 October 2017	Total exemption full accounts made up to 25 March 2017 (10 pages)
26 January 2017	Confirmation statement made on 18 January 2017 with updates (13 pages)
26 January 2017	Confirmation statement made on 18 January 2017 with updates (13 pages)
5 January 2017	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page)
26 September 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
26 September 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
15 February 2016	Director's details changed for Stuart Aubrey Black on 15 February 2016 (2 pages)
15 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 106 (16 pages)
15 February 2016	Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 15 February 2016 (1 page)
15 February 2016	Director's details changed for Stuart Aubrey Black on 15 February 2016 (2 pages)
15 February 2016	Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 15 February 2016 (1 page)
15 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 106 (16 pages)
3 September 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
3 September 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
17 July 2015	Memorandum and Articles of Association (7 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 July 2015	Memorandum and Articles of Association (7 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 106 (16 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 106 (16 pages)
17 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 105 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 105 (5 pages)
6 November 2014	Appointment of Mahmood Iqbal Hasan as a director on 30 October 2014 (2 pages)
6 November 2014	Appointment of Mahmood Iqbal Hasan as a director on 30 October 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
26 September 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
6 June 2014	Termination of appointment of Alexandra Phylaktis as a director (1 page)
6 June 2014	Appointment of Miss Sara Taheri-Panah as a director (2 pages)
6 June 2014	Appointment of Miss Sara Taheri-Panah as a director (2 pages)
6 June 2014	Termination of appointment of Alexandra Phylaktis as a director (1 page)
15 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 105 (15 pages)
15 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 105 (15 pages)
4 October 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
4 October 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
16 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (15 pages)
16 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (15 pages)
7 August 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
7 August 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
1 March 2012	Memorandum and Articles of Association (16 pages)
1 March 2012	Memorandum and Articles of Association (16 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (15 pages)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (15 pages)
10 October 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
16 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (15 pages)
16 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (15 pages)
15 February 2011	Director's details changed for Parminder Singh Kanwal on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Parminder Singh Kanwal on 15 February 2011 (2 pages)
29 November 2010	Termination of appointment of George Calvocoressi as a director (3 pages)
29 November 2010	Termination of appointment of George Calvocoressi as a director (3 pages)
6 October 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
13 August 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 105 (4 pages)
13 August 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 105 (4 pages)
13 August 2010	Termination of appointment of Harinder Hundle as a director (2 pages)
13 August 2010	Director's details changed for Parminder Singh Kanwal on 26 July 2010 (3 pages)
13 August 2010	Director's details changed for Parminder Singh Kanwal on 26 July 2010 (3 pages)
13 August 2010	Termination of appointment of Harinder Hundle as a director (2 pages)
15 February 2010	Director's details changed for George William Calvocoressi on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Alexandra Phylaktis on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for George William Calvocoressi on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Harinder Hundle on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Harinder Hundle on 14 February 2010 (2 pages)
15 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (50 pages)
15 February 2010	Director's details changed for Alexandra Phylaktis on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Parminder Singh Kanwal on 14 February 2010 (2 pages)
15 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (50 pages)
15 February 2010	Director's details changed for Parminder Singh Kanwal on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Stuart Aubrey Black on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Stuart Aubrey Black on 14 February 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
4 November 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
16 February 2009	Return made up to 18/01/09; full list of members (21 pages)
16 February 2009	Return made up to 18/01/09; full list of members (21 pages)
5 November 2008	Appointment terminated director nasir sharif (1 page)
5 November 2008	Director's change of particulars / harinder hundle / 03/11/2008 (1 page)
5 November 2008	Appointment terminated director nasir sharif (1 page)
5 November 2008	Director's change of particulars / harinder hundle / 03/11/2008 (1 page)
22 September 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
21 July 2008	Appointment terminated director robert plumb (1 page)
21 July 2008	Appointment terminated director robert plumb (1 page)
16 July 2008	Director appointed robert henry charles plumb (2 pages)
16 July 2008	Appointment terminated director allen lewis (1 page)
16 July 2008	Appointment terminated director allen lewis (1 page)
16 July 2008	Director appointed robert henry charles plumb (2 pages)
15 July 2008	Director appointed george william calvocoressi (2 pages)
15 July 2008	Director appointed george william calvocoressi (2 pages)
14 July 2008	Appointment terminated director alan taylor (1 page)
14 July 2008	Appointment terminated director alan taylor (1 page)
11 July 2008	Appointment terminated director steven truman (1 page)
11 July 2008	Appointment terminated director steven truman (1 page)
25 June 2008	Director appointed harinder hundle (2 pages)
25 June 2008	Director appointed harinder hundle (2 pages)
25 June 2008	Director appointed nasir sharif (2 pages)
25 June 2008	Director appointed nasir sharif (2 pages)
23 June 2008	Return made up to 18/01/08; change of members (11 pages)
23 June 2008	Return made up to 18/01/08; change of members (11 pages)
28 December 2007	Secretary's particulars changed (1 page)
28 December 2007	Secretary's particulars changed (1 page)
13 November 2007	Total exemption small company accounts made up to 25 March 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 25 March 2007 (5 pages)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
15 February 2007	Return made up to 18/01/07; change of members (11 pages)
15 February 2007	Return made up to 18/01/07; change of members (11 pages)
10 December 2006	Accounts for a small company made up to 25 March 2006 (5 pages)
10 December 2006	Accounts for a small company made up to 25 March 2006 (5 pages)
16 August 2006	Ad 06/06/06--------- Â£ si 1@1=1 Â£ ic 103/104 (2 pages)
16 August 2006	Ad 06/06/06--------- Â£ si 1@1=1 Â£ ic 103/104 (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
17 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (38 pages)
17 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (38 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
14 September 2005	Total exemption small company accounts made up to 25 March 2005 (4 pages)
14 September 2005	Total exemption small company accounts made up to 25 March 2005 (4 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
23 February 2005	Return made up to 18/01/05; change of members 363(353) ‐ Location of register of members address changed (13 pages)
23 February 2005	Return made up to 18/01/05; change of members 363(353) ‐ Location of register of members address changed (13 pages)
17 February 2005	Registered office changed on 17/02/05 from: nigel wilson & co chartered acco angel place 191 fore street edmonton london N18 2UD (1 page)
17 February 2005	Registered office changed on 17/02/05 from: nigel wilson & co chartered acco angel place 191 fore street edmonton london N18 2UD (1 page)
27 January 2005	Secretary resigned;director resigned (1 page)
27 January 2005	Secretary resigned;director resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
28 September 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
28 September 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
20 February 2004	Return made up to 18/01/04; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
20 February 2004	Return made up to 18/01/04; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
23 January 2004	Â£ nc 10000/112 13/11/03 (1 page)
23 January 2004	Â£ nc 10000/112 13/11/03 (1 page)
25 November 2003	Ad 17/11/03--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
25 November 2003	Ad 17/11/03--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
11 September 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
11 September 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
19 May 2003	Ad 29/04/03--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
19 May 2003	Ad 29/04/03--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
18 February 2003	Return made up to 18/01/03; full list of members (32 pages)
18 February 2003	Return made up to 18/01/03; full list of members (32 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
20 August 2002	Ad 15/08/02--------- Â£ si 1@1=1 Â£ ic 98/99 (2 pages)
20 August 2002	Ad 15/08/02--------- Â£ si 1@1=1 Â£ ic 97/98 (2 pages)
20 August 2002	Ad 15/08/02--------- Â£ si 1@1=1 Â£ ic 98/99 (2 pages)
20 August 2002	Ad 15/08/02--------- Â£ si 1@1=1 Â£ ic 97/98 (2 pages)
18 July 2002	Total exemption small company accounts made up to 25 March 2002 (3 pages)
18 July 2002	Total exemption small company accounts made up to 25 March 2002 (3 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
20 June 2002	Ad 04/06/02--------- Â£ si 1@1=1 Â£ ic 96/97 (2 pages)
20 June 2002	Ad 04/06/02--------- Â£ si 1@1=1 Â£ ic 96/97 (2 pages)
14 May 2002	Accounting reference date extended from 31/01/02 to 25/03/02 (1 page)
14 May 2002	Accounting reference date extended from 31/01/02 to 25/03/02 (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
25 February 2002	Return made up to 18/01/02; full list of members (33 pages)
25 February 2002	Return made up to 18/01/02; full list of members (33 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	New director appointed (2 pages)
12 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 2001	Nc inc already adjusted 05/03/01 (1 page)
12 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 2001	Nc inc already adjusted 05/03/01 (1 page)
8 March 2001	Company name changed shimmer flat management LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed shimmer flat management LIMITED\certificate issued on 08/03/01 (2 pages)
18 January 2001	Incorporation (14 pages)
18 January 2001	Incorporation (14 pages)

TAIT Apartments Limited

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