TAMLANE MANAGEMENT LIMITED

Company number 04075090

Date	Type	Description	View / Download
22 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	(1 page)
13 Nov 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 August 2012	(1 page)
23 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(7 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,000	(5 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Aug 2012	AP01	Appointment of Mrs Pauline Taylor as a director	(2 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
30 Nov 2011	TM01	Termination of appointment of Edwin Jones as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(6 pages)
26 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
02 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(6 pages)
02 Oct 2010	CH01	Director's details changed for Christopher Steven Taylor on 20 September 2010	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
23 Sep 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
23 Sep 2009	288c	Director's change of particulars / christopher taylor / 28/02/2009	(1 page)
23 Sep 2009	190	Location of debenture register	(1 page)
23 Sep 2009	353	Location of register of members	(1 page)
29 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
03 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
06 Aug 2008	288a	Director appointed lionel edwin taylor	(2 pages)
06 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
30 Jul 2008	CERTNM	Company name changed claims abroad LIMITED\certificate issued on 30/07/08	(2 pages)
28 Jul 2008	288b	Appointment terminated director colin hyson	(1 page)
28 Jul 2008	288a	Director appointed christopher steven taylor	(2 pages)
07 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)

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