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TMC TATTENHAM NO. 2 LIMITED

Company number 03701693

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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)
21 Dec 2009 CH01 Director's details changed for Mr John Grigor Gemmell on 1 October 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Anthony John Warren on 1 October 2009
26 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
26 Nov 2009 AD01 Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 26 November 2009
06 Mar 2009 AA Full accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 05/11/08; full list of members
10 Apr 2008 AA Full accounts made up to 30 September 2007
07 Nov 2007 363a Return made up to 05/11/07; full list of members
07 Nov 2007 288c Secretary's particulars changed
10 May 2007 AA Full accounts made up to 30 September 2006
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
22 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
07 Nov 2006 363a Return made up to 05/11/06; full list of members
20 Jun 2006 403b Declaration of mortgage charge released/ceased
12 May 2006 288a New director appointed
10 May 2006 288a New director appointed
08 May 2006 288a New director appointed
21 Apr 2006 288b Director resigned
21 Apr 2006 288b Director resigned
21 Apr 2006 288b Director resigned
21 Apr 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
05 Jan 2006 288c Director's particulars changed
08 Nov 2005 363a Return made up to 05/11/05; full list of members