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TANGRAM LEISURE LIMITED

Company number 03966166

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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)
24 Jun 2010	AP01	Appointment of Russell Charles Pope as a director	View PDF Appointment of Russell Charles Pope as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP01	Appointment of Angela Horsman as a director	View PDF Appointment of Angela Horsman as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 0.10	View PDF Statement of capital following an allotment of shares on 24 May 2010 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
27 May 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
16 Apr 2010	AD01	Registered office address changed from Bewley House Marshfield Road Chippenham Wiltshire SN15 1JW on 16 April 2010	View PDF Registered office address changed from Bewley House Marshfield Road Chippenham Wiltshire SN15 1JW on 16 April 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	TM01	Termination of appointment of Martin Wootton as a director	View PDF Termination of appointment of Martin Wootton as a director - link opens in a new window - 1 page (1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
12 Sep 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	363a	Return made up to 06/04/09; change of members	View PDF Return made up to 06/04/09; change of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 29 pages (29 pages)
05 Jun 2008	288a	Director appointed stephen brown logged form	View PDF Director appointed stephen brown logged form - link opens in a new window - 3 pages (3 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
23 Apr 2008	288a	Director appointed stephen brown	View PDF Director appointed stephen brown - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	88(2)	Ad 19/03/08\gbp si 2218396@0.1=221839.6\gbp ic 479729/701568.6\	View PDF Ad 19/03/08\gbp si 2218396@0.1=221839.6\gbp ic 479729/701568.6\ - link opens in a new window - 14 pages (14 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 82 pages (82 pages)
02 Apr 2008	395	Duplicate mortgage certificatecharge no:8	View PDF Duplicate mortgage certificatecharge no:8 - link opens in a new window - 7 pages (7 pages)
02 Apr 2008	395	Duplicate mortgage certificatecharge no:8
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
18 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
21 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 May 2007	363s	Return made up to 06/04/07; no change of members	View PDF Return made up to 06/04/07; no change of members - link opens in a new window - 7 pages (7 pages)

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