- Company Overview for TASSGANDER LIMITED (04077297)
- Filing history for TASSGANDER LIMITED (04077297)
- People for TASSGANDER LIMITED (04077297)
- More for TASSGANDER LIMITED (04077297)
| 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) |
|---|---|---|---|
| 02 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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| 12 May 2015 | AA | Audit exemption subsidiary accounts made up to 30 June 2014 | |
| 12 May 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 | |
| 01 May 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 | |
| 01 May 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 | |
| 14 Apr 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
|
|
| 28 Apr 2014 | AP03 | Appointment of Mr Duncan Sinclair Syers as a secretary | |
| 28 Apr 2014 | TM01 | Termination of appointment of Christopher Kelly as a director | |
| 28 Apr 2014 | TM02 | Termination of appointment of Christopher Kelly as a secretary | |
| 08 Apr 2014 | AP01 | Appointment of Mr Duncan Sinclair Syers as a director | |
| 20 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
|
|
| 05 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 14 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 03 Mar 2011 | AP03 | Appointment of Mr Christopher James Kelly as a secretary | |
| 02 Mar 2011 | TM02 | Termination of appointment of Ann Mcgookin as a secretary | |
| 14 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 14 Oct 2010 | CH01 | Director's details changed for Mr Richard Anthony Lewis on 25 September 2010 | |
| 14 Oct 2010 | CH01 | Director's details changed for Mr Edward Max Ziff on 25 September 2010 | |
| 14 Oct 2010 | CH03 | Secretary's details changed for Miss Ann Elizabeth Mcgookin on 25 September 2010 | |
| 27 Apr 2010 | AP01 | Appointment of Christopher John Kelly as a director |