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TANVIC GROUP LIMITED

Company number 00985614

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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)
16 Sep 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
02 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
19 Feb 2008 403a Declaration of satisfaction of mortgage/charge
02 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: 96, appletongate,, newark,, notts, NG24 1LS
18 Sep 2007 395 Particulars of mortgage/charge
10 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
31 May 2007 288a New director appointed
28 Apr 2007 288b Director resigned
10 Jan 2007 363a Return made up to 31/12/06; full list of members
25 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
28 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 88(3) Particulars of contract relating to shares
04 Jul 2006 88(2)R Ad 31/12/05--------- £ si 29872@1
04 Jul 2006 88(3) Particulars of contract relating to shares
04 Jul 2006 88(2)R Ad 31/12/05--------- £ si 21966@1
04 Jul 2006 88(3) Particulars of contract relating to shares
04 Jul 2006 88(2)R Ad 31/12/05--------- £ si 111930@1
23 Mar 2006 288c Secretary's particulars changed;director's particulars changed
23 Mar 2006 363a Return made up to 31/12/05; full list of members
22 Mar 2006 395 Particulars of mortgage/charge
21 Dec 2005 CERTNM Company name changed tanvic tyre distributors LIMITED\certificate issued on 21/12/05
20 Sep 2005 288b Director resigned
05 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
04 Mar 2005 288a New director appointed