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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)
07 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 1999	363s	Return made up to 08/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 08/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
16 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Mar 1999	CERTNM	Company name changed balanced feeds LIMITED\certificate issued on 01/04/99	View PDF Company name changed balanced feeds LIMITED\certificate issued on 01/04/99 - link opens in a new window - 2 pages (2 pages)
15 Dec 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	View PDF Accounting reference date extended from 31/03/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
16 Jun 1998	363s	Return made up to 08/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 08/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 4 pages (4 pages)
09 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 17 pages (17 pages)
25 Jun 1997	363a	Return made up to 08/06/97; no change of members	View PDF Return made up to 08/06/97; no change of members - link opens in a new window - 6 pages (6 pages)
12 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Dec 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 16 pages (16 pages)
30 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Jun 1996	363a	Return made up to 08/06/96; full list of members	View PDF Return made up to 08/06/96; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Aug 1995	363x	Return made up to 08/06/95; full list of members	View PDF Return made up to 08/06/95; full list of members - link opens in a new window - 14 pages (14 pages)
31 Jul 1995	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 12 pages (12 pages)
11 Jul 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1994
21 Jun 1994	363x	Return made up to 08/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/06/94; full list of members

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