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TANGLIN INVESTMENTS LTD

Company number 04181553

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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)
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
15 Apr 2013 CH01 Director's details changed for David Hayes Vaughan Brookes on 16 March 2013
15 Apr 2013 CH01 Director's details changed for Angela Margaret Brookes on 16 March 2013
15 Apr 2013 CH03 Secretary's details changed for Angela Margaret Brookes on 16 March 2013
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Angela Margaret Brookes on 16 March 2010
15 Apr 2010 AD02 Register inspection address has been changed
10 Sep 2009 88(2) Ad 17/08/09\gbp si 300@1=300\gbp ic 41450/41750\
20 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued shares 17/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 16/03/09; full list of members
23 Oct 2008 88(2) Ad 17/10/08\gbp si 200@1=200\gbp ic 41250/41450\
20 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 16/03/08; full list of members
03 Apr 2007 363a Return made up to 16/03/07; full list of members