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TARLAND HOUSE MANAGEMENT COMPANY LIMITED

Company number 02828376

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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 2018 TM02 Termination of appointment of Kate Boyes as a secretary on 22 January 2018
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 31
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Oct 2015 AP01 Appointment of Mr Stuart Wilson as a director on 18 September 2015
11 Oct 2015 AP01 Appointment of Ms Nadine Powell as a director on 18 September 2015
01 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 31
05 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 31
18 Nov 2013 AP01 Appointment of Mrs Claire Marianne Kelly as a director
06 Nov 2013 TM01 Termination of appointment of John Topliss as a director
09 Jul 2013 AA Accounts for a small company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
19 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for David Reynolds on 1 January 2012
30 May 2012 AA Accounts for a small company made up to 31 December 2011
31 Jan 2012 AP03 Appointment of Ms Kate Boyes as a secretary
04 Jan 2012 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 4 January 2012
04 Jan 2012 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
18 Oct 2011 AP01 Appointment of Miss Ann Katherine Grosso as a director
06 Oct 2011 TM01 Termination of appointment of Ann Grosso as a director
05 Oct 2011 AP01 Appointment of Christiane Higgins as a director
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders