TAMROCK GREAT BRITAIN HOLDINGS LTD

Company number 02387621

Date	Type	Description	View / Download
16 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jun 2011	AD02	Register inspection address has been changed	(1 page)
08 Jun 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
27 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
26 Jun 2009	288b	Appointment terminated director thomas soderqvist	(1 page)
26 Jun 2009	288a	Director appointed joseph alan boulton	(2 pages)
10 Jun 2009	363a	Return made up to 14/05/09; full list of members	(6 pages)
25 Sep 2008	288a	Director and secretary appointed andrew mcmanus	(2 pages)
25 Sep 2008	288b	Appointment terminated secretary catherine stephenson	(1 page)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from sandvik minining and construction earlsway team valley gateshead, NE11 0SB	(1 page)
09 Jun 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
19 May 2008	288a	Director appointed dale lockley	(2 pages)
13 May 2008	288b	Appointment terminated director nils karlsson	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	288a	New director appointed	(1 page)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
01 Jun 2007	363s	Return made up to 14/05/07; full list of members 363(287) ‐ Registered office changed on 01/06/07	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
30 May 2006	363s	Return made up to 14/05/06; full list of members	(7 pages)
13 Jan 2006	288a	New secretary appointed	(2 pages)
13 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)