- Company Overview for TANVIC SPARES LIMITED (00966153)
- Filing history for TANVIC SPARES LIMITED (00966153)
- People for TANVIC SPARES LIMITED (00966153)
- Charges for TANVIC SPARES LIMITED (00966153)
- More for TANVIC SPARES LIMITED (00966153)
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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25 Aug 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
09 May 2006 | 288a | New director appointed | |
05 May 2006 | 288b | Director resigned | |
16 Mar 2006 | 363a | Return made up to 31/12/05; full list of members | |
16 Mar 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
15 Mar 2006 | 288c | Director's particulars changed | |
24 Nov 2005 | 225 | Accounting reference date shortened from 31/01/06 to 31/12/05 | |
05 Oct 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
18 Jan 2005 | 288b | Director resigned | |
13 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
13 Jan 2005 | 363(353) |
Location of register of members address changed
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06 Aug 2004 | AA | Accounts for a medium company made up to 31 January 2004 | |
07 Feb 2004 | 395 | Particulars of mortgage/charge | |
24 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
24 Sep 2003 | AA | Accounts for a medium company made up to 31 January 2003 | |
01 Aug 2003 | 288b | Director resigned | |
22 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
22 Jan 2003 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Nov 2002 | AA | Accounts for a medium company made up to 31 January 2002 | |
27 Oct 2002 | 288a | New secretary appointed;new director appointed | |
27 Oct 2002 | 288b | Secretary resigned | |
27 Aug 2002 | 288a | New director appointed | |
13 Aug 2002 | 288b | Director resigned | |
28 Jan 2002 | 363s | Return made up to 31/12/01; full list of members | |
04 Oct 2001 | AA | Accounts for a medium company made up to 31 January 2001 |