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TALLSAND LTD

Company number 03515515

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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)
15 Aug 2012 AP01 Appointment of Mr Paul Daniel Taylor as a director
17 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
09 Sep 2011 AD01 Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 9 September 2011
06 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
22 Mar 2011 AD01 Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 22 March 2011
03 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Kelly Schuman on 23 February 2010
10 Jun 2009 288a Director appointed kelly schuman
10 Jun 2009 288b Appointment terminated secretary kelly schuman
10 Jun 2009 288b Appointment terminated director norman schuman
29 May 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Mar 2009 363a Return made up to 23/02/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Feb 2008 363a Return made up to 23/02/08; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Mar 2007 363a Return made up to 23/02/07; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Apr 2006 287 Registered office changed on 27/04/06 from: 208 kenton road harrow middlesex HA3 8BX
07 Mar 2006 363a Return made up to 23/02/06; full list of members
11 Jan 2006 395 Particulars of mortgage/charge
14 Dec 2005 CERTNM Company name changed magnet properties LIMITED\certificate issued on 14/12/05
19 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004