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TANGIBLE BENEFIT LIMITED

Company number 03411072

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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)
26 Jan 2011 AP01 Appointment of Elizabeth Trotman as a director
23 Dec 2010 AA Full accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Timothy David Trotman on 16 June 2010
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Dec 2009 SH06 Cancellation of shares. Statement of capital on 10 December 2009
  • GBP 53,453.43
02 Dec 2009 SH03 Purchase of own shares.
30 Oct 2009 TM01 Termination of appointment of Geoffrey Broadhurst as a director
30 Oct 2009 TM02 Termination of appointment of Geoffrey Broadhurst as a secretary
27 Oct 2009 AA Full accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 16/06/09; full list of members
18 Jul 2008 AA Full accounts made up to 31 March 2008
17 Jun 2008 363a Return made up to 16/06/08; full list of members
16 Aug 2007 AA Full accounts made up to 31 March 2007
10 Jul 2007 363a Return made up to 16/06/07; full list of members
04 Sep 2006 AA Full accounts made up to 31 March 2006
16 Jun 2006 363a Return made up to 16/06/06; full list of members
17 Oct 2005 AA Full accounts made up to 31 March 2005
16 Jun 2005 363s Return made up to 16/06/05; full list of members
09 Nov 2004 AA Full accounts made up to 31 March 2004
13 Jul 2004 169 £ sr 6250@.01 27/02/04
13 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract g curran 6250 27/02/04
13 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract co/ d sunney 02/09/03
13 Jul 2004 169 £ sr 26250@.01 02/09/03
06 Jul 2004 AUD Auditor's resignation