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TANSHIRE HOLDINGS LIMITED

Company number 02769118

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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)
16 Jan 2010 AA Full accounts made up to 30 September 2009
05 Feb 2009 AA Full accounts made up to 30 September 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Feb 2008 AA Full accounts made up to 30 September 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
19 Jun 2007 AA Full accounts made up to 30 September 2006
15 Jan 2007 363s Return made up to 31/12/06; full list of members
24 Apr 2006 AA Full accounts made up to 30 September 2005
12 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2005 169 £ ic 977180/977048 01/11/05 £ sr 1325@.1=132
03 Nov 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 May 2005 AA Full accounts made up to 30 September 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members
27 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 363s Return made up to 31/12/03; full list of members
23 Dec 2003 AA Full accounts made up to 30 September 2003
17 Jan 2003 AA Full accounts made up to 30 September 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
16 Jan 2002 AA Full accounts made up to 30 September 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
19 Feb 2001 AA Full accounts made up to 30 September 2000
05 Feb 2001 169 £ sr 1109949@.1 29/12/00
02 Feb 2001 363s Return made up to 31/12/00; full list of members
22 Jan 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Jan 2001 MAR Re-registration of Memorandum and Articles