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TAREAVE LIMITED

Company number 01251471

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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)
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
18 Nov 2015 AD01 Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 121 Princes Park Avenue London NW11 0JS on 18 November 2015
22 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
22 Apr 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 22 April 2015
16 Apr 2015 TM02 Termination of appointment of Anna Schimmel as a secretary on 31 March 2015
16 Apr 2015 TM01 Termination of appointment of Anna Schimmel as a director on 31 March 2015
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Mr Jacob Schimmel on 29 March 2012
02 May 2012 CH01 Director's details changed for Mrs Anna Schimmel on 29 March 2012
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a small company made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
22 Mar 2010 TM02 Termination of appointment of Abraham Schimmel as a secretary
22 Mar 2010 TM01 Termination of appointment of Abraham Schimmel as a director
06 Jan 2010 AA Accounts for a small company made up to 31 March 2009
27 May 2009 363a Return made up to 29/03/09; full list of members
15 Jan 2009 AA Accounts for a small company made up to 31 March 2008
15 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2008 363a Return made up to 29/03/08; full list of members