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TANSY HOLDINGS LIMITED

Company number 02062450

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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)
21 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jun 2012 CH01 Director's details changed for Michael John Mortimer on 31 May 2012
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
12 Jun 2012 CH03 Secretary's details changed for Michael John Mortimer on 31 May 2012
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Iain Macdonald Hardy on 8 June 2010
14 Jun 2010 CH01 Director's details changed for Michael John Mortimer on 8 June 2010
15 Jul 2009 363a Return made up to 08/06/09; full list of members
08 Jul 2009 122 Gbp nc 1000/749\20/10/08
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Jun 2009 395 Duplicate mortgage certificatecharge no:10
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 10
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
04 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2008 169 Gbp ic 1000/749\20/10/08\gbp sr 251@1=251\
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Jul 2008 363a Return made up to 08/06/08; full list of members
07 Mar 2008 288a Secretary appointed michael john mortimer
11 Feb 2008 288b Secretary resigned
04 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006