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TABCHARM PROPERTIES LIMITED

Company number 02215039

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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)
05 Jan 2010 TM02 Termination of appointment of Roger Paxton as a secretary
14 Nov 2009 AP01 Appointment of Dr Joyce Cambridge as a director
14 Nov 2009 AR01 Annual return made up to 22 June 2009 with full list of shareholders
14 Nov 2009 AR01 Annual return made up to 22 June 2008 with full list of shareholders
14 Nov 2009 TM01 Termination of appointment of Geoffrey Cambridge as a director
14 Nov 2009 AR01 Annual return made up to 22 June 2007 with full list of shareholders
14 Nov 2009 AP01 Appointment of Dr Geoffrey Cambridge as a director
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2009 AD01 Registered office address changed from 4 Lace Mews Olney Buckinghamshire MK46 4JS on 5 November 2009
08 Sep 2009 288b Appointment terminated director fiona cramp
14 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jul 2006 363s Return made up to 22/06/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 25/07/06
25 Jul 2006 288a New director appointed
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jul 2005 363s Return made up to 22/06/05; full list of members
  • 363(288) ‐ Director resigned
29 Jul 2004 363s Return made up to 22/06/04; full list of members
29 Jul 2004 288a New director appointed
26 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Jul 2003 363s Return made up to 22/06/03; full list of members
  • 363(288) ‐ Secretary resigned
07 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2002 288a New secretary appointed;new director appointed