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TANNEN MORLEY HOUSE LIMITED

Company number 03606910

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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)
23 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2003 AA Full accounts made up to 30 June 2002
12 Jul 2002 363s Return made up to 30/06/02; full list of members
25 Apr 2002 AA Full accounts made up to 30 June 2001
23 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Feb 2001 288b Secretary resigned
12 Feb 2001 288b Director resigned
12 Feb 2001 288b Director resigned
05 Feb 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
26 Jan 2001 155(6)a Declaration of assistance for shares acquisition
26 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
26 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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26 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jan 2001 288a New director appointed
26 Jan 2001 287 Registered office changed on 26/01/01 from: heron house 19 marylebone road london NW1 5JL
26 Jan 2001 288a New secretary appointed
24 Jan 2001 403a Declaration of satisfaction of mortgage/charge
24 Jan 2001 403a Declaration of satisfaction of mortgage/charge
24 Jan 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 395 Particulars of mortgage/charge
02 Jan 2001 CERTNM Company name changed heron morley house LIMITED\certificate issued on 02/01/01
11 Sep 2000 288a New secretary appointed
11 Sep 2000 288b Secretary resigned
01 Aug 2000 363a Return made up to 30/06/00; full list of members
09 May 2000 AA Full accounts made up to 31 December 1999