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TARRAGON PROPERTIES LIMITED

Company number 04218967

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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)
17 Jun 2014 CH01 Director's details changed for Stephen Mark Castree on 15 November 2013
17 Jun 2014 CH03 Secretary's details changed for Glen Laurence Steer on 8 August 2013
17 Jun 2014 TM02 Termination of appointment of Benjamin Lee as a secretary
24 Mar 2014 AD01 Registered office address changed from Beaconwood Beacon Lane Birmingham West Mids B45 9XN on 24 March 2014
23 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
23 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Registered office amended, company's accountants changed 11/10/2013
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Stephen Mark Castree on 17 May 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 17/05/09; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 31 May 2008
25 Oct 2008 395 Particulars of a mortgage or charge/398 / charge no: 43
21 Aug 2008 288a Secretary appointed benjamin lee
21 Aug 2008 287 Registered office changed on 21/08/2008 from 172 cape hill birmingham west midlands B66 4SJ
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
27 Jun 2008 395 Particulars of a mortgage or charge/398 / charge no: 42
25 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
12 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
04 Jun 2008 395 Particulars of a mortgage or charge/398 / charge no: 41