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TANPORT LIMITED

Company number 02548691

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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)
06 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	CH03	Secretary's details changed for Michael John Vaux on 10 October 2009	View PDF Secretary's details changed for Michael John Vaux on 10 October 2009 - link opens in a new window - 1 page (1 page)
25 Feb 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
10 Feb 2010	AP03	Appointment of Michael John Vaux as a secretary	View PDF Appointment of Michael John Vaux as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2010	TM02	Termination of appointment of Alan Whitnall as a secretary	View PDF Termination of appointment of Alan Whitnall as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	CH01	Director's details changed for Leslie Brian Warneford on 1 November 2009	View PDF Director's details changed for Leslie Brian Warneford on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Colin Brown on 15 October 2009	View PDF Director's details changed for Colin Brown on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	CH03	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	View PDF Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	288c	Director's change of particulars / colin brown / 25/06/2008	View PDF Director's change of particulars / colin brown / 25/06/2008 - link opens in a new window - 1 page (1 page)
05 Oct 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
14 Mar 2007	225	Accounting reference date extended from 31/12/06 to 30/04/07	View PDF Accounting reference date extended from 31/12/06 to 30/04/07 - link opens in a new window - 1 page (1 page)
27 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
10 Oct 2006	363a	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 2 pages (2 pages)

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