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TANGS DEPARTMENT STORES (UK) LIMITED

Company number 04070282

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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)
05 Jan 2015 AA Full accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
19 Sep 2014 AP03 Appointment of Mrs Luanne Still as a secretary on 1 September 2014
09 Jul 2014 TM02 Termination of appointment of Jessica Taylor as a secretary
02 Jan 2014 AA Full accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
14 Jan 2013 TM02 Termination of appointment of William Lawrence as a secretary
14 Jan 2013 TM01 Termination of appointment of William Lawrence as a director
14 Jan 2013 AP01 Appointment of Mr Rupert John Brooks as a director
14 Jan 2013 AP03 Appointment of Jessica Mary Taylor as a secretary
04 Jan 2013 AA Full accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
07 Nov 2011 AD02 Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011
28 Oct 2010 AA Full accounts made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
10 Sep 2010 AD03 Register(s) moved to registered inspection location
09 Sep 2010 CH01 Director's details changed for Raphael Le Masne De Chermont on 1 October 2009
09 Sep 2010 AD02 Register inspection address has been changed
31 Jan 2010 AA Full accounts made up to 31 March 2009
27 Nov 2009 CH03 Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009
27 Nov 2009 CH01 Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009
22 Sep 2009 363a Return made up to 07/09/09; full list of members