TASMAN TIME-SHARE LIMITED

Company number 01640191

Date	Type	Description	View / Download
27 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 November 2014	(16 pages)
09 Feb 2015	AD01	Registered office address changed from , C/O Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London, E14 4HD to 169 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5YJ on 9 February 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015	(6 pages)
21 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
21 Jan 2014	AD01	Registered office address changed from , First Floor Vintage Yard, 59-63 Bermondsey Street, London, SE1 3XF on 21 January 2014	(1 page)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	(5 pages)
07 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
15 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(6 pages)
14 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
29 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AD01	Registered office address changed from , 2-4 Great Eastern Street, London, EC2A 3NT on 27 September 2011	(1 page)
11 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
16 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(6 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
13 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(6 pages)
13 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2009	AD02	Register inspection address has been changed	(1 page)
11 Nov 2009	AP03	Appointment of Mr Michael Murphy as a secretary	(1 page)
11 Nov 2009	TM02	Termination of appointment of Continental Trustees Limited as a secretary	(1 page)
04 Dec 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
07 May 2008	AA	Total exemption full accounts made up to 31 March 2008	(2 pages)
11 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(2 pages)