- Company Overview for TANQUILITY LIMITED (03351080)
- Filing history for TANQUILITY LIMITED (03351080)
- People for TANQUILITY LIMITED (03351080)
- Charges for TANQUILITY LIMITED (03351080)
- More for TANQUILITY LIMITED (03351080)
| 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) |
|---|---|---|---|
| 16 Aug 2016 | AD01 | Registered office address changed from 34 Cowley Road Oxford Oxfordshire OX4 1HZ to Hill Farm Cuddesdon Road Horspath Oxford OX33 1JA on 16 August 2016 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 02 May 2014 | CH01 | Director's details changed for Lucinda Kate Mahoney on 9 April 2013 | |
| 10 Jan 2014 | AP01 | Appointment of Miss Emily Jane Carson as a director | |
| 01 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 23 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 23 Apr 2013 | CH01 | Director's details changed for Lucinda Kate Mahoney on 9 April 2013 | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
| 17 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 20 Aug 2010 | RESOLUTIONS |
Resolutions
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| 19 Aug 2010 | SH06 |
Cancellation of shares. Statement of capital on 19 August 2010
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| 19 Aug 2010 | SH03 | Purchase of own shares. | |
| 28 Jun 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 04 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 16 Apr 2009 | 363a | Return made up to 09/04/09; full list of members | |
| 25 Mar 2009 | 288b | Appointment terminated secretary joshua ponte | |
| 14 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 07 May 2008 | 363a | Return made up to 09/04/08; full list of members |