TANFERN LIMITED

Company number 01672359

Date	Type	Description	View / Download
30 Jan 2015	AD01	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to Trademark House Ramshill Petersfield Hampshire GU31 4AT on 30 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr James Anthony Griffiths as a director on 20 January 2015	(2 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
24 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 500,000	(4 pages)
24 Dec 2014	AP01	Appointment of Mrs Roslyn Parsons as a director on 17 December 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Nicholas Fisher as a director on 17 December 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of Lloyd Andrew Gold as a director on 17 December 2014	(1 page)
25 Nov 2014	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
30 Oct 2014	MR04	Satisfaction of charge 14 in full	(1 page)
30 Oct 2014	MR04	Satisfaction of charge 41 in full	(1 page)
03 Sep 2014	MR04	Satisfaction of charge 43 in full	(3 pages)
03 Sep 2014	MR04	Satisfaction of charge 42 in full	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
24 Dec 2013	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 500,000	(4 pages)
03 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	(5 pages)
03 Oct 2013	AD02	Register inspection address has been changed from Trademark House Ramshill Petersfield Hampshire GU31 4AT United Kingdom	(1 page)
03 Oct 2013	AD01	Registered office address changed from Devnoshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 3 October 2013	(1 page)
02 Oct 2013	AD01	Registered office address changed from Trademark House Ramshill Petersfield Hampshire GU31 4AT England on 2 October 2013	(1 page)
02 Oct 2013	TM01	Termination of appointment of Cyril Gold as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Bryan Griffiths as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Phyllis Griffiths as a director	(1 page)
02 Oct 2013	AP01	Appointment of Mr Lloyd Andrew Gold as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Nicholas Fisher as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Cyril Gold as a director	(2 pages)
26 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)