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TANNOCHSIDE ESTATES LIMITED

Company number 03080954

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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)
07 Aug 2003 363s Return made up to 18/07/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Aug 2003 AA Full accounts made up to 31 October 2002
14 Apr 2003 288c Director's particulars changed
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288a New secretary appointed
10 Oct 2002 225 Accounting reference date extended from 31/07/02 to 31/10/02
25 Sep 2002 363s Return made up to 18/07/02; full list of members
06 Jun 2002 AA Full accounts made up to 31 July 2001
21 Aug 2001 363s Return made up to 18/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/08/01
06 Aug 2001 288a New director appointed
25 Jul 2001 288a New director appointed
23 Mar 2001 AA Full accounts made up to 31 July 2000
14 Mar 2001 88(2)R Ad 31/07/00--------- £ si 399998@1=399998 £ ic 2/400000
14 Mar 2001 123 Nc inc already adjusted 31/07/00
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 2000 363s Return made up to 18/07/00; full list of members
06 Apr 2000 AA Full accounts made up to 31 July 1999
07 Oct 1999 288a New director appointed
16 Aug 1999 363s Return made up to 18/07/99; no change of members
13 Jul 1999 288b Director resigned
09 Mar 1999 AA Full accounts made up to 31 July 1998
01 Dec 1998 AUD Auditor's resignation
18 Aug 1998 363s Return made up to 18/07/98; no change of members
30 Apr 1998 AA Full accounts made up to 31 July 1997