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TASMAN INDUSTRIES LIMITED

Company number 01864082

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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)
12 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Ben Stirling on 6 November 2009
22 Mar 2010 AA Total exemption small company accounts made up to 6 November 2009
14 Dec 2009 AA01 Previous accounting period extended from 30 September 2009 to 31 October 2009
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
26 Nov 2009 AP01 Appointment of Mr Ben Stirling as a director
25 Nov 2009 TM01 Termination of appointment of Nadia Stirling as a director
25 Nov 2009 TM02 Termination of appointment of Nadia Stirling as a secretary
25 Nov 2009 TM01 Termination of appointment of Paul Stirling as a director
19 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jul 2009 363a Return made up to 19/07/09; full list of members
30 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jul 2008 363a Return made up to 19/07/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Jul 2007 363a Return made up to 19/07/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Jul 2006 363a Return made up to 19/07/06; full list of members
24 Jul 2006 288c Director's particulars changed
20 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005