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TAMENG CARE LIMITED

Company number 03538499

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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)
07 Oct 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
13 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 01/04/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 December 2007
26 Jun 2008 288a Director appointed dr peter calveley
03 Apr 2008 363a Return made up to 01/04/08; full list of members
23 Dec 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 01/04/07; full list of members
17 Nov 2006 395 Particulars of mortgage/charge
11 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2006 155(6)a Declaration of assistance for shares acquisition
05 Nov 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 363a Return made up to 01/04/06; full list of members