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TAMAR PROPERTIES (CANTERBURY) LIMITED

Company number 03096264

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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)
08 Sep 1999 363s Return made up to 29/08/99; full list of members
28 Oct 1998 AA Accounts for a small company made up to 5 April 1998
13 Oct 1998 288a New secretary appointed
13 Oct 1998 288b Secretary resigned
02 Sep 1998 363s Return made up to 29/08/98; no change of members
11 Nov 1997 395 Particulars of mortgage/charge
11 Nov 1997 395 Particulars of mortgage/charge
09 Oct 1997 AA Accounts for a small company made up to 31 December 1996
09 Oct 1997 363s Return made up to 29/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Oct 1997 225 Accounting reference date extended from 31/12/97 to 05/04/98
13 Dec 1996 395 Particulars of mortgage/charge
30 Aug 1996 363s Return made up to 29/08/96; full list of members
19 Jul 1996 395 Particulars of mortgage/charge
24 Apr 1996 224 Accounting reference date notified as 31/12
21 Dec 1995 88(2)R Ad 15/11/95--------- £ si 198@1=198 £ ic 2/200
20 Dec 1995 395 Particulars of mortgage/charge
20 Dec 1995 395 Particulars of mortgage/charge
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1995 287 Registered office changed on 22/11/95 from: 3RD floor, 124-130 tabernacle street, london, EC2A 4SD
15 Nov 1995 288 New director appointed
15 Nov 1995 288 New director appointed
15 Nov 1995 288 New secretary appointed;new director appointed
15 Nov 1995 288 New director appointed
15 Nov 1995 288 Director resigned
15 Nov 1995 288 Secretary resigned