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TANTALLON FLAT MANAGEMENT COMPANY LIMITED

Company number 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)
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
29 May 2009 363a Annual return made up to 28/05/09