- Company Overview for TANZA LTD (04274628)
- Filing history for TANZA LTD (04274628)
- People for TANZA LTD (04274628)
- More for TANZA LTD (04274628)
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) |
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13 Sep 2007 | 288b | Director resigned | |
13 Aug 2007 | 288a | New director appointed | |
28 Mar 2007 | 288a | New secretary appointed | |
21 Mar 2007 | 288a | New director appointed | |
21 Mar 2007 | 288b | Director resigned | |
14 Mar 2007 | 288b | Secretary resigned | |
12 Mar 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
22 Dec 2006 | 88(2)R | Ad 08/12/06-13/12/06 £ si 3@1=3 £ ic 60/63 | |
18 Dec 2006 | 88(2)R | Ad 29/11/06-06/12/06 £ si 1@1=1 £ ic 59/60 | |
07 Dec 2006 | 88(2)R | Ad 24/11/06-29/11/06 £ si 1@1=1 £ ic 58/59 | |
29 Nov 2006 | 88(2)R | Ad 17/11/06-22/11/06 £ si 2@1=2 £ ic 56/58 | |
09 Nov 2006 | 88(2)R | Ad 25/10/06-01/11/06 £ si 4@1=4 £ ic 52/56 | |
29 Sep 2006 | 88(2)R | Ad 15/09/06-22/09/06 £ si 5@1=5 £ ic 47/52 | |
20 Sep 2006 | 363a | Return made up to 21/08/06; full list of members | |
15 Feb 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
07 Sep 2005 | 287 | Registered office changed on 07/09/05 from: 13 lewisham road port sunlight wirral merseyside CH62 4SD | |
01 Sep 2005 | 363s | Return made up to 21/08/05; full list of members | |
15 Jun 2005 | 88(2)R | Ad 01/06/05-08/06/05 £ si 1@1=1 £ ic 43/44 | |
25 Apr 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
25 Nov 2004 | MA | Memorandum and Articles of Association | |
25 Nov 2004 | RESOLUTIONS |
Resolutions
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24 Nov 2004 | 88(2)R | Ad 17/11/04-19/11/04 £ si 2@1=2 £ ic 41/43 | |
19 Oct 2004 | 88(2)R | Ad 08/10/04-13/10/04 £ si 2@1=2 £ ic 39/41 | |
21 Sep 2004 | 88(2)R | Ad 10/09/04-15/09/04 £ si 2@1=2 £ ic 37/39 | |
13 Sep 2004 | 363s | Return made up to 21/08/04; full list of members |