TANSHIRE HOLDINGS LIMITED

Company number 02769118

Date	Type	Description	View / Download
22 Jan 2001	53	Application for reregistration from PLC to private	(1 page)
22 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
27 Apr 2000	AA	Full accounts made up to 30 September 1999	(19 pages)
27 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
05 May 1999	AA	Full group accounts made up to 30 September 1998	(30 pages)
27 Jan 1999	363b	Return made up to 30/11/98; full list of members	(10 pages)
24 Dec 1998	288b	Director resigned	(1 page)
25 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
04 Nov 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1998	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
27 Oct 1998	287	Registered office changed on 27/10/98 from: tanshire house shackleford road elstead surrey GU8 6LB	(1 page)
28 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
27 Jul 1998	395	Particulars of mortgage/charge	(6 pages)
27 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
01 Apr 1998	AA	Full group accounts made up to 31 May 1997	(32 pages)
30 Dec 1997	244	Delivery ext'd 3 mth 31/05/97	(1 page)
12 Dec 1997	363s	Return made up to 30/11/97; full list of members	(8 pages)
15 Aug 1997	AUD	Auditor's resignation	(1 page)
03 Aug 1997	SA	Statement of affairs	(9 pages)
03 Aug 1997	88(2)O	Ad 28/02/96--------- £ si 223492@.1	(2 pages)
03 Aug 1997	SA	Statement of affairs	(4 pages)
03 Aug 1997	88(2)O	Ad 31/01/96--------- £ si 1279755@.1	(2 pages)
27 Jul 1997	AUD	Auditor's resignation	(1 page)
23 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)

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