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TANSHIRE LIMITED

Company number 02769185

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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)
22 Jan 1997 AA Full accounts made up to 31 May 1996
16 Jan 1997 363s Return made up to 30/11/96; full list of members
26 May 1996 287 Registered office changed on 26/05/96 from: knoll house knoll road camberley surrey GU15 3SY
08 Feb 1996 288 New director appointed
03 Jan 1996 363s Return made up to 30/11/95; no change of members
21 Nov 1995 AA Full accounts made up to 31 May 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
12 Dec 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Nov 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
10 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Feb 1994 363a Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
20 Dec 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
10 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Feb 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
25 Jan 1993 88(2)R Ad 01/12/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/12/92--------- £ si 998@1=998 £ ic 2/1000
16 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 288 New director 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 DocumentNew director appointed
16 Dec 1992 288 New director 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 DocumentNew director appointed
16 Dec 1992 288 New director 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 DocumentNew director appointed
16 Dec 1992 288 New director 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 DocumentNew director appointed
04 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed