- Company Overview for TARRAGON SOLUTIONS LIMITED (03433723)
- Filing history for TARRAGON SOLUTIONS LIMITED (03433723)
- People for TARRAGON SOLUTIONS LIMITED (03433723)
- More for TARRAGON SOLUTIONS LIMITED (03433723)
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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24 Nov 2015 | AD01 | Registered office address changed from C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton LU1 3TD to C/O Minney & Co 59 Union Street Dunstable Bedfordshire LU6 1EW on 24 November 2015 | |
29 Sep 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Oct 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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29 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Oct 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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12 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Oct 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
23 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Jan 2012 | AP01 | Appointment of Mr Peter William Richard Foreman as a director | |
20 Jan 2012 | TM01 | Termination of appointment of Peter Foreman as a director | |
17 Nov 2011 | AP01 | Appointment of Mr Peter Ross Cox as a director | |
07 Oct 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
07 Oct 2011 | TM01 | Termination of appointment of Michael Foreman as a director | |
12 Sep 2011 | AP01 | Appointment of Mr Michael Ashton Clement Foreman as a director | |
24 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Jan 2011 | AP03 | Appointment of Mr Peter Ross Cox as a secretary | |
12 Jan 2011 | TM01 | Termination of appointment of Stephen Booth as a director | |
12 Jan 2011 | TM01 | Termination of appointment of Carolyn Booth as a director | |
12 Jan 2011 | TM02 | Termination of appointment of Carolyn Booth as a secretary | |
15 Sep 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
15 Sep 2010 | CH01 | Director's details changed for Stephen James Booth on 15 September 2010 | |
15 Sep 2010 | CH01 | Director's details changed for Peter William Richard Foreman on 15 September 2010 | |
15 Sep 2010 | CH01 | Director's details changed for Mrs Carolyn Hazel Booth on 15 September 2010 | |
15 Sep 2010 | CH03 | Secretary's details changed for Mrs Carolyn Hazel Booth on 15 September 2010 |