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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)
09 May 2011 AA Accounts for a small company made up to 31 December 2010
15 Nov 2010 TM01 Termination of appointment of Holly Pestell as a director
12 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010
06 Sep 2010 TM01 Termination of appointment of Christine Higgins as a director
06 Aug 2010 AP01 Appointment of Mrs Christine Higgins as a director
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
17 Jun 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
17 Jun 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
17 Jun 2010 AA Accounts for a small company made up to 31 December 2009
01 Feb 2010 CH01 Director's details changed for Holly Genevieve Pestell on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr John Martin Topliss on 1 February 2010
26 Jan 2010 TM01 Termination of appointment of Keith Jackson as a director
18 Jun 2009 363a Return made up to 18/06/09; full list of members
12 Jun 2009 AA Accounts for a small company made up to 31 December 2008
14 Apr 2009 AUD Auditor's resignation
12 Aug 2008 363a Return made up to 18/06/08; full list of members
12 Jun 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 288a Secretary appointed hml company secretarial services
05 Jun 2008 288b Appointment terminated secretary andertons LIMITED
15 Mar 2008 287 Registered office changed on 15/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG
11 Feb 2008 288b Director resigned
02 Jan 2008 288a New director appointed
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/12/07
22 Aug 2007 363a Return made up to 18/06/07; full list of members
18 Jul 2007 AA Full accounts made up to 31 December 2006