- Company Overview for TARIFA MANAGEMENT LIMITED (04177129)
- Filing history for TARIFA MANAGEMENT LIMITED (04177129)
- People for TARIFA MANAGEMENT LIMITED (04177129)
- More for TARIFA MANAGEMENT LIMITED (04177129)
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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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
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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 |