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TIGA INVESTMENTS (HENLEAZE) LIMITED

Company number 04331265

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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)
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Simon Bruce Morgan on 10 January 2013
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 MEM/ARTS Memorandum and Articles of Association
26 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2009 363a Return made up to 29/11/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Apr 2008 363s Return made up to 29/11/07; change of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2007 287 Registered office changed on 18/07/07 from: brandon park house 25 great george street bristol BS1 5QT
02 Jul 2007 287 Registered office changed on 02/07/07 from: richmond house, 22 richmond hill bristol avon BS8 1BA
19 Dec 2006 363s Return made up to 29/11/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jan 2006 363s Return made up to 29/11/05; full list of members