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TARIFA MANAGEMENT LIMITED

Company number 04177129

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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)
06 Apr 2015 AP03 Appointment of Mr Johannes Cornelis Leonardus Van Der Heiden as a secretary on 1 January 2015
06 Apr 2015 TM01 Termination of appointment of Carol Allen as a director on 2 February 2015
26 Jan 2015 AD04 Register(s) moved to registered office address C/O J Van Der Heiden Tarifa Apt 2, Cleveland Drive Bigbury on Sea Kingsbridge Devon TQ7 4AY
26 Jan 2015 AD02 Register inspection address has been changed from C/O L Verhaag 34 Conant Mews London E1 8RZ England to 2 Tarifa Cleveland Drive Bigbury on Sea Kingsbridge Devon TQ7 4AY
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
08 Dec 2014 TM02 Termination of appointment of Verhaag Consulting Ltd as a secretary on 6 December 2014
25 Nov 2014 TM01 Termination of appointment of Douglas Brian New as a director on 22 November 2014
25 Nov 2014 TM01 Termination of appointment of Heidi Craig as a director on 20 September 2014
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 7
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
08 Nov 2013 TM01 Termination of appointment of Susan Bush as a director
13 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
04 Apr 2011 AP01 Appointment of Dr Douglas Brian New as a director
04 Apr 2011 AD03 Register(s) moved to registered inspection location
04 Apr 2011 AD01 Registered office address changed from Bartons Island Street Salcombe Devon TQ8 8DP on 4 April 2011
04 Apr 2011 AP01 Appointment of Mrs Rosemond Van Der Heiden as a director
03 Apr 2011 AD02 Register inspection address has been changed
03 Apr 2011 AP04 Appointment of Verhaag Consulting Ltd as a secretary
03 Apr 2011 TM01 Termination of appointment of Peter Bush as a director
25 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
13 Jan 2011 TM02 Termination of appointment of Susan Bush as a secretary
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010