TANSOR (HALESOWEN) LIMITED

Company number 04246752

Date	Type	Description	View / Download
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
05 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
28 Jan 2010	CH01	Director's details changed for Robert Adrian Oliver on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Christopher Steven Willans on 28 January 2010	(2 pages)
28 Jan 2010	CH03	Secretary's details changed for Ms Anne Faherty on 28 January 2010	(1 page)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
20 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
04 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
04 Aug 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
29 Feb 2008	288a	Secretary appointed ms anne faherty	(1 page)
27 Feb 2008	288b	Appointment terminated secretary timothy carswell	(1 page)
30 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
12 Sep 2007	363a	Return made up to 05/07/07; full list of members	(2 pages)
12 Sep 2007	190	Location of debenture register	(1 page)
28 Mar 2007	353	Location of register of members	(1 page)
27 Nov 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
15 Nov 2006	287	Registered office changed on 15/11/06 from: sceptre court 40 tower hill london EC3N 4DX	(1 page)
15 Nov 2006	288a	New secretary appointed	(1 page)
15 Nov 2006	288b	Secretary resigned	(1 page)
18 Sep 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
20 Jul 2006	363a	Return made up to 05/07/06; full list of members	(2 pages)
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)