- Company Overview for TANGIBLE BENEFIT LIMITED (03411072)
- Filing history for TANGIBLE BENEFIT LIMITED (03411072)
- People for TANGIBLE BENEFIT LIMITED (03411072)
- Charges for TANGIBLE BENEFIT LIMITED (03411072)
- More for TANGIBLE BENEFIT LIMITED (03411072)
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) |
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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
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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
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13 Jul 2004 | RESOLUTIONS |
Resolutions
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13 Jul 2004 | 169 | £ sr 26250@.01 02/09/03 | |
06 Jul 2004 | AUD | Auditor's resignation |