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TANYARD AND MAULDEN'S MANAGEMENT COMPANY LIMITED

Company number 04274254

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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)
10 Feb 2011 AP01 Appointment of Mr Malcolm Key as a director
16 Jan 2011 TM01 Termination of appointment of David Bone as a director
17 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Roger Owen Cooper on 21 August 2010
17 Sep 2010 CH01 Director's details changed for David Leonard Paterson Bone on 21 August 2010
10 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
07 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
27 Aug 2008 363a Return made up to 21/08/08; full list of members
25 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
26 Sep 2007 363s Return made up to 21/08/07; change of members
11 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
25 Sep 2006 363s Return made up to 21/08/06; full list of members
10 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
21 Sep 2005 363s Return made up to 21/08/05; full list of members
03 May 2005 AA Total exemption full accounts made up to 31 December 2004
07 Mar 2005 225 Accounting reference date extended from 31/08/04 to 31/12/04
15 Sep 2004 363s Return made up to 21/08/04; full list of members
13 Aug 2004 88(2)R Ad 25/02/04--------- £ si 12@1=12 £ ic 2/14
14 Feb 2004 363s Return made up to 21/08/03; full list of members
14 Feb 2004 AA Accounts for a dormant company made up to 31 August 2003
14 Feb 2004 287 Registered office changed on 14/02/04 from: 50 broadway westminster london SW1H 0BL
14 Feb 2004 288b Director resigned
14 Feb 2004 288b Secretary resigned
14 Feb 2004 288a New secretary appointed