Advanced company searchLink opens in new window

TARANHEIGHTS LIMITED

Company number 01933018

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
29 Apr 2011 AA01 Previous accounting period shortened from 31 July 2010 to 30 July 2010
10 Aug 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
10 Aug 2010 AD01 Registered office address changed from , 33 Moundfield Road, London, N16 6DT, United Kingdom on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Mrs Judy Schwartz on 16 June 2010
10 Aug 2010 CH01 Director's details changed for Mr Robert Schwartz on 16 June 2010
09 Aug 2010 CH01 Director's details changed for Mr Alfred Schwartz on 16 June 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Jun 2009 287 Registered office changed on 24/06/2009 from, ki tob chartered accountants, 125 wolmer gardens, edgware, middlesex, HA8 8QF
16 Jun 2009 363a Return made up to 16/06/09; full list of members
16 Jun 2009 288b Appointment terminated director esther schwartz
20 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
07 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008 363a Return made up to 16/06/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Jun 2007 363a Return made up to 17/06/07; full list of members
21 May 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Aug 2006 363a Return made up to 17/06/06; full list of members
17 Aug 2006 288c Director's particulars changed
17 Aug 2006 288c Director's particulars changed
18 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
17 Jun 2005 363s Return made up to 17/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 2005 395 Particulars of mortgage/charge
09 Apr 2005 403a Declaration of satisfaction of mortgage/charge
09 Apr 2005 403a Declaration of satisfaction of mortgage/charge