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THE TANYARD MANAGEMENT COMPANY LIMITED

Company number 03182517

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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)
11 May 1999 288a New director appointed
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12 Nov 1998 288a New director appointed
19 May 1998 AA Accounts for a dormant company made up to 30 September 1997
19 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1998 363s Return made up to 03/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 1998 288b Director resigned
18 Feb 1998 288b Secretary resigned;director resigned
18 Feb 1998 287 Registered office changed on 18/02/98 from: craven farmhouse chilton foliat berkshire RG17 0TZ
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New secretary appointed
16 Apr 1997 363s Return made up to 03/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 1996 225 Accounting reference date extended from 30/04/97 to 30/09/97
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1996 288 Director resigned
12 Jun 1996 288 Secretary resigned
12 Jun 1996 288 New secretary appointed;new director appointed
12 Jun 1996 288 New director appointed
12 Jun 1996 287 Registered office changed on 12/06/96 from: 2 serjeants inn london EC4Y 1LT
12 Jun 1996 88(2)R Ad 31/05/96--------- £ si 3@1=3 £ ic 1/4
24 May 1996 CERTNM Company name changed ibis (316) LIMITED\certificate issued on 28/05/96
03 Apr 1996 NEWINC Incorporation