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TAMAR TRADING CO.LIMITED

Company number 00627706

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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)
05 Jan 2016 AD04 Register(s) moved to registered office address Units 13/14 Cooksland Industrial Estate Bodmin Cornwall PL31 2PZ
25 Mar 2015 SH02 Sub-division of shares on 26 February 2015
25 Mar 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share sub division 26/02/2015
11 Feb 2015 AA Accounts for a small company made up to 30 April 2014
15 Jan 2015 AD01 Registered office address changed from , 15 Bodmin Street, Holsworthy, Devon, EX22 6BB to Units 13/14 Cooksland Industrial Estate Bodmin Cornwall PL31 2PZ on 15 January 2015
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
25 Apr 2014 AA Accounts for a small company made up to 30 April 2013
23 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
16 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
30 Jan 2012 AA Accounts for a small company made up to 30 April 2011
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
26 Feb 2010 AA Accounts for a small company made up to 30 April 2009
12 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 CH01 Director's details changed for Mr Andrew Frederick Stacey on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Richard James Stacey on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr John Addicott on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr John Charles Stacey on 11 January 2010
11 Jan 2010 AD02 Register inspection address has been changed
05 Feb 2009 AA Accounts for a small company made up to 30 April 2008
08 Jan 2009 363a Return made up to 07/01/09; full list of members