TANEBERROW LIMITED

Company number 02953585

Date	Type	Description	View / Download
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 200	(3 pages)
04 Aug 2014	TM02	Termination of appointment of Marcus Peter Lascelles as a secretary on 11 October 2013	(1 page)
08 Apr 2014	TM01	Termination of appointment of Peter Lascelles as a director	(2 pages)
19 Oct 2013	TM02	Termination of appointment of Mary Lascelles as a secretary	(1 page)
19 Oct 2013	AP03	Appointment of Mr Marcus Peter Lascelles as a secretary	(1 page)
19 Oct 2013	AP01	Appointment of Mrs Mary Louise Lascelles as a director	(2 pages)
19 Oct 2013	AD01	Registered office address changed from C/O Wills Bingley St Denys House 22 East Hill St. Austell Cornwall PL25 4TR United Kingdom on 19 October 2013	(1 page)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
16 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(4 pages)
16 Aug 2013	CH01	Director's details changed for Mr Peter James Lascelles on 28 July 2013	(2 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
03 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
19 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
21 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
21 Sep 2010	CH01	Director's details changed for Peter James Lascelles on 1 January 2010	(2 pages)
21 Sep 2010	CH03	Secretary's details changed for Mary Lascelles on 1 January 2010	(1 page)
23 Dec 2009	AD01	Registered office address changed from the Old Counthouse Warehouse Wheal Kitty St Agnes TR5 0RE on 23 December 2009	(1 page)
23 Dec 2009	AR01	Annual return made up to 28 July 2009 with full list of shareholders	(3 pages)
22 Dec 2009	AR01	Annual return made up to 28 July 2008 with full list of shareholders	(3 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)

Previous

• 1
• 2
• 3
• 4

Next