TANQUERAY GORDON AND COMPANY LIMITED
Company number 00055603
- Company Overview for TANQUERAY GORDON AND COMPANY LIMITED (00055603)
- Filing history for TANQUERAY GORDON AND COMPANY LIMITED (00055603)
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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) |
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04 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
21 Feb 2014 | TM01 | Termination of appointment of Nicholas Carr as a director | |
22 Nov 2013 | AP01 | Appointment of Edward Worsley Pilkington as a director | |
07 May 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
12 Nov 2012 | AA | Full accounts made up to 30 June 2012 | |
08 Aug 2012 | CC04 | Statement of company's objects | |
08 Aug 2012 | RESOLUTIONS |
Resolutions
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08 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
24 Mar 2012 | TM01 | Termination of appointment of Andrew Smith as a director | |
23 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
19 Mar 2012 | TM01 | Termination of appointment of a director | |
09 Mar 2012 | TM01 | Termination of appointment of David Heginbottom as a director | |
05 Mar 2012 | TM01 | Termination of appointment of Gavin Crickmore as a director | |
02 Mar 2012 | TM01 | Termination of appointment of Stephen Bolton as a director | |
29 Feb 2012 | TM02 | Termination of appointment of John Nicholls as a secretary | |
29 Feb 2012 | AP03 | Appointment of Miss Claire Elizabeth Kynaston as a secretary | |
24 Jan 2012 | AAMD | Amended accounts made up to 30 June 2010 | |
16 May 2011 | AP01 | Appointment of Mr John James Nicholls as a director | |
16 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
16 May 2011 | AP01 | Appointment of Mr Gavin Paul Crickmore as a director | |
16 May 2011 | AP01 | Appointment of Mr David Heginbottom as a director | |
16 May 2011 | AP01 | Appointment of Mr. Nicholas Carr as a director | |
16 May 2011 | AP01 | Appointment of Nandor Makos as a director | |
09 May 2011 | AP01 | Appointment of Mr Stephen John Bolton as a director | |
15 Apr 2011 | TM01 | Termination of appointment of Charles Coase as a director |