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TAPPENDEN (WICKHAM) LIMITED

Company number 02819373

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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)
03 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 10
07 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for James Freemantle on 15 May 2012
11 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Aug 2011 AD01 Registered office address changed from 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom on 4 August 2011
24 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Christopher Charles Tappenden on 19 May 2010
16 Jun 2010 CH01 Director's details changed for James Freemantle on 19 May 2010
29 Apr 2010 AD01 Registered office address changed from Fairfield House Kingston Crescent Portsmouth PO2 8AA on 29 April 2010
09 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
19 May 2009 363a Return made up to 19/05/09; full list of members
05 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
02 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Jun 2008 363a Return made up to 19/05/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Jul 2007 363a Return made up to 19/05/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006