TAMEHAVEN LIMITED

Company number 03001726

Date	Type	Description	View / Download
18 Dec 2002	353	Location of register of members	(1 page)
18 Dec 2002	190	Location of debenture register	(1 page)
21 May 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
05 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
19 Dec 2001	363a	Return made up to 14/12/01; full list of members	(6 pages)
16 Mar 2001	363a	Return made up to 14/12/00; full list of members	(6 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(8 pages)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 66 wigmore street london W1H 0HQ	(1 page)
28 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
16 Apr 2000	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
23 Jan 2000	363a	Return made up to 14/12/99; full list of members	(11 pages)
03 Dec 1999	288c	Director's particulars changed	(1 page)
16 Aug 1999	288c	Director's particulars changed	(1 page)
25 Feb 1999	363a	Return made up to 14/12/98; full list of members	(10 pages)
11 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
02 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
22 Jan 1998	363a	Return made up to 14/12/97; full list of members	(10 pages)
11 Feb 1997	363a	Return made up to 14/12/96; full list of members	(9 pages)
11 Feb 1997	288c	Director's particulars changed	(1 page)
11 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
08 Feb 1996	363x	Return made up to 14/12/95; full list of members	(9 pages)
08 Feb 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document