TANSOR (HALESOWEN) LIMITED

Company number 04246752

Date	Type	Description	View / Download
19 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
04 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
04 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Aug 2005	AA	Full accounts made up to 31 October 2004	(13 pages)
12 Jul 2005	363s	Return made up to 05/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/07/05 363(190) ‐ Location of debenture register address changed	(2 pages)
14 Jul 2004	AA	Full accounts made up to 31 October 2003	(13 pages)
09 Jul 2004	363s	Return made up to 05/07/04; full list of members	(7 pages)
28 Jun 2004	288b	Secretary resigned	(1 page)
28 Jun 2004	288a	New secretary appointed	(2 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 5 great college street westminster london SW1P 3SJ	(1 page)
07 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
13 Aug 2003	363s	Return made up to 05/07/03; full list of members	(7 pages)
09 Jul 2003	AA	Full accounts made up to 31 October 2002	(13 pages)
17 Jul 2002	363s	Return made up to 05/07/02; full list of members	(7 pages)
21 Mar 2002	225	Accounting reference date extended from 31/07/02 to 31/10/02	(1 page)
06 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
06 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2001	88(2)R	Ad 12/10/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Aug 2001	288a	New director appointed	(3 pages)
10 Aug 2001	288a	New director appointed	(3 pages)
10 Aug 2001	288a	New secretary appointed	(2 pages)