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TANGENT ENTERPRISES LIMITED

Company number 01366820

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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)
28 May 1999 363s Return made up to 05/04/99; full list of members
  • 363(287) ‐ Registered office changed on 28/05/99
08 Apr 1999 288a New secretary appointed
08 Apr 1999 288b Secretary resigned;director resigned
01 Feb 1999 AA Full accounts made up to 31 March 1998
08 May 1998 363s Return made up to 05/04/98; no change of members
03 Feb 1998 AA Full accounts made up to 31 March 1997
29 Dec 1997 AUD Auditor's resignation
29 Dec 1997 287 Registered office changed on 29/12/97 from: 1 st stephens court st stephens road bournemouth dorset BH2 6LA
27 Apr 1997 AA
24 Apr 1997 363s Return made up to 05/04/97; no change of members
03 Jun 1996 363s Return made up to 05/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1996 AA Full accounts made up to 31 March 1995
22 May 1995 363s Return made up to 05/04/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 13 December 1993
22 Aug 1994 AA Full accounts made up to 30 September 1993
17 Jun 1994 225(1) Accounting reference date extended from 13/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 13/12 to 31/03
12 May 1994 363s Return made up to 05/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/94; no change of members
18 Feb 1994 CERTNM Company name changed lansdowne nursing home (bournemo uth) LIMITED\certificate issued on 21/02/94
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Jan 1994 225(1) Accounting reference date shortened from 30/09 to 13/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 13/12
22 Jul 1993 AA Full accounts made up to 30 September 1992
27 Apr 1993 363s Return made up to 05/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/93; full list of members
26 Jan 1993 287 Registered office changed on 26/01/93 from: 5 st stephens court st stephens road bournemouth BH2 6LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/93 from: 5 st stephens court st stephens road bournemouth BH2 6LA