TANTALLON FLAT MANAGEMENT COMPANY LIMITED
Company number 01621017
- Company Overview for TANTALLON FLAT MANAGEMENT COMPANY LIMITED (01621017)
- Filing history for TANTALLON FLAT MANAGEMENT COMPANY LIMITED (01621017)
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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) |
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19 Nov 2014 | AD01 | Registered office address changed from C/O C/O John Bowgen. Wood Disney Chartered Accountants Lodge Park Lodge Lane Langham Essex CO4 5NE to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 19 November 2014 | |
09 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
10 Feb 2014 | AR01 | Annual return made up to 12 January 2014 no member list | |
10 Feb 2014 | CH01 | Director's details changed for Ms Josephine Simons on 6 January 2013 | |
13 Jan 2014 | AD01 | Registered office address changed from C/O Amber Management 1St Floor Arnel House Peerglow Centre, Marsh Lane Ware Hertfordshire SG12 9QL England on 13 January 2014 | |
16 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
01 Aug 2013 | AP01 | Appointment of Mrs Alison Henry as a director | |
26 Jul 2013 | AP01 | Appointment of Mr Alistair Martin Robb as a director | |
26 Jul 2013 | AP01 | Appointment of Mr Paulo Dos Santos Gouveia as a director | |
25 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
23 Jan 2013 | TM02 | Termination of appointment of Hertford Company Secretaries Limited as a secretary | |
23 Jan 2013 | AD01 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 23 January 2013 | |
17 Jan 2013 | AR01 | Annual return made up to 12 January 2013 no member list | |
25 Jan 2012 | AR01 | Annual return made up to 12 January 2012 no member list | |
14 Nov 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
28 Oct 2011 | CH01 | Director's details changed for Mrs Josephine Simons on 28 October 2011 | |
28 Oct 2011 | AP01 | Appointment of Mrs Josephine Simons as a director | |
23 Jun 2011 | CH01 | Director's details changed for Mr Sunil Agalgatti on 23 June 2011 | |
31 May 2011 | AR01 | Annual return made up to 28 May 2011 no member list | |
19 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
01 Jun 2010 | AR01 | Annual return made up to 28 May 2010 no member list | |
01 Jun 2010 | CH01 | Director's details changed for Sunil Agalgatti on 28 May 2010 | |
01 Jun 2010 | CH04 | Secretary's details changed for Hertford Company Secretaries Limited on 28 May 2010 | |
30 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
05 Jun 2009 | AA | Total exemption full accounts made up to 30 June 2008 |