TAN INTERNATIONAL LIMITED

Company number 01679508

Date	Type	Description	View / Download
07 Jul 2004	287	Registered office changed on 07/07/04 from: 31 gunterstone road london W14 9BP	(1 page)
07 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
23 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Apr 2004	288a	New secretary appointed	(2 pages)
02 Apr 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
30 Jan 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
20 May 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
14 Mar 2003	363s	Return made up to 26/01/03; full list of members	(7 pages)
03 Feb 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
02 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2002	363s	Return made up to 26/01/02; full list of members	(6 pages)
10 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
06 Feb 2001	363s	Return made up to 26/01/01; full list of members	(6 pages)
10 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
17 Mar 2000	363s	Return made up to 26/01/00; full list of members	(6 pages)
19 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
05 May 1999	363s	Return made up to 26/01/99; no change of members	(4 pages)

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