TANT LABORATORIES LIMITED

Company number 04276285

Date	Type	Description	View / Download
15 Feb 2013	AD02	Register inspection address has been changed from C/O Heights Legal Limited Unit K Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ United Kingdom	(1 page)
10 Oct 2012	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(7 pages)
20 Mar 2012	AD02	Register inspection address has been changed from C/O Newlaw Solicitors Helmont House Churchill Way Cardiff CF10 2HE United Kingdom	(1 page)
19 Sep 2011	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
09 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
15 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(7 pages)
15 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2011	AD02	Register inspection address has been changed	(1 page)
27 Oct 2010	AP01	Appointment of Mr Martin Glen Burroughs as a director	(2 pages)
12 Oct 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(6 pages)
12 Oct 2010	AP01	Appointment of Mr Nigel Castle as a director	(2 pages)
12 Oct 2010	AD01	Registered office address changed from 39 Albemarle Road Churchdown Gloucester GL3 2HE England on 12 October 2010	(1 page)
12 Oct 2010	CH01	Director's details changed for Gerard Joseph Donovan on 23 August 2010	(2 pages)
12 Oct 2010	AD01	Registered office address changed from Unit 8 Bedwas Business Centre Bedwas Caerphilly Mid Glamorgan CF83 8DU Wales on 12 October 2010	(1 page)
12 Oct 2010	CH01	Director's details changed for Nelson Patrick Hawkes on 23 August 2010	(2 pages)
07 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer b shares 06/09/2010	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Edward Victor Arbuthnot as a director	(2 pages)

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