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TANDEM GROUP PLC

Company number 00616818

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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)
23 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,503,370
13 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
13 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Mar 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 378,761.5
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 18
05 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 370,145
30 May 2012 AP01 Appointment of Mr Philip Ratcliffe as a director
30 May 2012 AA Group of companies' accounts made up to 31 December 2011
30 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
30 Nov 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
29 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 355,145
01 Jul 2011 AA Group of companies' accounts made up to 31 January 2011
01 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with bulk list of shareholders
10 Feb 2011 AA Interim accounts made up to 31 July 2010
24 Jun 2010 AA Group of companies' accounts made up to 31 January 2010
24 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2010 TM01 Termination of appointment of Graham Waldron as a director
22 Jun 2010 AP01 Appointment of Mr James Charles Shears as a director
07 May 2010 AR01 Annual return made up to 28 February 2010 with bulk list of shareholders
15 Apr 2010 AP01 Appointment of Mr Andy Quinton Bestwick as a director