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TAMARES REAL ESTATE INVESTMENTS (UK) LIMITED

Company number 02792424

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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)
15 Nov 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 CERTNM Company name changed ivory gate (uk) LIMITED\certificate issued on 29/07/04
20 Jul 2004 288a New director appointed
27 Mar 2004 363s Return made up to 31/12/03; full list of members
27 Mar 2004 288a New secretary appointed
27 Mar 2004 288b Secretary resigned
07 Aug 2003 AA Full accounts made up to 31 December 2002
30 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 30/01/03
05 Aug 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 31/12/01; full list of members
14 Sep 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Sep 2000 AA Full accounts made up to 31 December 1999
21 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 1999 AA Full accounts made up to 31 December 1998
16 Feb 1999 363s Return made up to 31/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Oct 1998 AA Full accounts made up to 31 December 1997
20 Mar 1998 363s Return made up to 22/02/98; no change of members
27 Jul 1997 AA Full accounts made up to 31 December 1994
29 Jun 1997 AA Full accounts made up to 31 December 1996
27 May 1997 AA Full accounts made up to 31 December 1995
09 Apr 1997 363s Return made up to 22/02/97; no change of members
22 Mar 1996 363x Return made up to 22/02/96; full list of members
22 Nov 1995 287 Registered office changed on 22/11/95 from: suite 307 princes house 36/40 jermyn street london SW1Y 6DN
25 May 1995 363x Return made up to 22/02/95; full list of members