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TAMEHAVEN LIMITED

Company number 03001726

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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)
30 Jun 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 TM01 Termination of appointment of Simon Walters as a director
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
16 Dec 2009 AP01 Appointment of Mr Peter James Curtis as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
24 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2009 AA Full accounts made up to 31 December 2007
22 Jan 2009 363a Return made up to 14/12/08; full list of members
24 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
08 Feb 2008 155(6)a Declaration of assistance for shares acquisition
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agrmnt auth 05/02/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jan 2008 363a Return made up to 14/12/07; full list of members
11 Jan 2008 353 Location of register of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: c/o stephen starr chartered accountants 4TH floor the parade high street watford hertfordshire WD17 1AA
11 Jan 2008 190 Location of debenture register
04 Jan 2008 403a Declaration of satisfaction of mortgage/charge
04 Jan 2008 403a Declaration of satisfaction of mortgage/charge
04 Jan 2008 403a Declaration of satisfaction of mortgage/charge
04 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreemet 06/12/07