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TANGNEY TOURS LIMITED

Company number 03585640

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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)
16 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Nicholas Patrick Tangney on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Patrick John Tangney on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mrs Katrien Tangney on 1 October 2009
24 Aug 2009 AA Accounts for a small company made up to 30 November 2008
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Oct 2008 363a Return made up to 01/10/08; full list of members
04 Mar 2008 AA Accounts for a small company made up to 30 November 2007
10 Jan 2008 395 Particulars of mortgage/charge
27 Nov 2007 88(2)R Ad 31/10/07--------- £ si 99900@1=99900 £ ic 100/100000
27 Nov 2007 123 Nc inc already adjusted 31/10/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007 287 Registered office changed on 09/11/07 from: 3 station court borough green kent TN15 8AF
09 Nov 2007 225 Accounting reference date extended from 31/10/07 to 30/11/07
07 Nov 2007 288a New director appointed
01 Oct 2007 287 Registered office changed on 01/10/07 from: 3 station court, borough green sevenoaks kent TN15 8AF
01 Oct 2007 363a Return made up to 01/10/07; full list of members
01 Oct 2007 287 Registered office changed on 01/10/07 from: 5-7 john prince's street london W1G 0JN
04 May 2007 CERTNM Company name changed ryarsh tours & travel LIMITED\certificate issued on 04/05/07
15 Feb 2007 AA Accounts for a small company made up to 31 October 2006
21 Jul 2006 AA Accounts for a small company made up to 31 October 2005
04 Jul 2006 363s Return made up to 23/06/06; full list of members
27 Sep 2005 363s Return made up to 23/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2005 AA Total exemption full accounts made up to 31 October 2004