49/51 TANNER STREET MANAGEMENT LIMITED
Company number 04125993
- Company Overview for 49/51 TANNER STREET MANAGEMENT LIMITED (04125993)
- Filing history for 49/51 TANNER STREET MANAGEMENT LIMITED (04125993)
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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) |
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18 Jan 2016 | TM02 | Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 | |
18 Jan 2016 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 | |
18 Jan 2016 | AD01 | Registered office address changed from 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 | |
17 Dec 2015 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Jul 2013 | AD01 | Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 29 July 2013 | |
25 Jul 2013 | AP04 | Appointment of Managed Living Partnerships Ltd as a secretary | |
25 Jul 2013 | TM02 | Termination of appointment of Defries & Associates Ltd as a secretary | |
28 Feb 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
25 Feb 2013 | AP01 | Appointment of Kate Hillery as a director | |
25 Feb 2013 | TM01 | Termination of appointment of Alexander Fowles as a director | |
04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
16 Jan 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
30 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
13 Jan 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
13 Jan 2011 | TM01 | Termination of appointment of Kathryn Hillery as a director | |
07 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
16 Dec 2009 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
16 Dec 2009 | CH01 | Director's details changed for Jonathan Fensom on 16 December 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Kathryn Jill Hillery on 16 December 2009 | |
16 Dec 2009 | CH04 | Secretary's details changed for Defries & Associates Ltd on 16 December 2009 |