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TANROCK INVESTMENTS LIMITED

Company number 00803016

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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)
20 Jan 2016 AD01 Registered office address changed from , the Chimes Glanville Road, Wedmore, Somerset, BS28 4AD to 5 Crockerton Road London SW17 7HE on 20 January 2016
20 Jan 2016 AP01 Appointment of Anna Mary Seton Coad as a director on 17 October 2015
20 Jan 2016 TM01 Termination of appointment of Diana Sommerville Allison as a director on 17 October 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 96
  • ANNOTATION Clarification a second filed AR01 was registered on 29/02/2016.
13 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 96
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 96
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Feb 2010 AR01 Annual return made up to 30 December 2008 with full list of shareholders
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Oct 2008 287 Registered office changed on 17/10/2008 from, compton house, compton bishop, axbridge, somerset, BS26 2HE
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jan 2008 363s Return made up to 31/12/07; full list of members
02 Mar 2007 363s Return made up to 31/12/06; full list of members
16 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
20 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed