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TANZA LTD

Company number 04274628

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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