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LITTLE TANGLEY LIMITED

Company number 00509370

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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)
06 Oct 2010 AP01 Appointment of Louise Dodge as a director
06 Oct 2010 AP01 Appointment of June Coram-Wright as a director
06 Oct 2010 AP01 Appointment of Yvette Radford-Foley as a director
06 Oct 2010 AP01 Appointment of Carole Debbie Gregory as a director
06 Oct 2010 AP01 Appointment of Fiona Dorothy Richards as a director
06 Oct 2010 AP01 Appointment of Eileen Mary Wilkie as a director
24 Sep 2010 AD01 Registered office address changed from Flat 5, Little Tangley Wonersh Common Wonersh Guildford Surrey GU5 0PW United Kingdom on 24 September 2010
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
27 Aug 2010 AP01 Appointment of Mr James Peter Thomson as a director
07 Jul 2010 TM01 Termination of appointment of James Thomson as a director
07 Jul 2010 TM01 Termination of appointment of Yvette Radford Foley as a director
07 Jul 2010 TM01 Termination of appointment of Michael Haselgrove as a director
24 Mar 2010 AP01 Appointment of Mr Michael John Haselgrove as a director
17 Mar 2010 AR01 Annual return made up to 8 March 2010 no member list
17 Mar 2010 CH01 Director's details changed for Mr James Peter Thomson on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Yvette Radford Foley on 17 March 2010
17 Mar 2010 CH03 Secretary's details changed for Mr James Peter Thomson on 17 March 2010
11 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
20 Mar 2009 288b Appointment terminated director michael haselgrove
12 Mar 2009 363a Annual return made up to 08/03/09
26 Feb 2009 287 Registered office changed on 26/02/2009 from flat 5, little tangley wonersh common wonersh guildford surrey GU5 0PW
26 Feb 2009 288a Secretary appointed mr james peter thomson
26 Feb 2009 287 Registered office changed on 26/02/2009 from mallards house 31 pullman lane godalming surrey GU7 1XY
26 Feb 2009 288b Appointment terminated secretary paul martin
20 Jun 2008 288a Director appointed michael john haselgrove