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TANGERINE PARTNERSHIP LIMITED

Company number 04380926

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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 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of 50 g shres @£1 each allotment 28/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2014 SH03 Purchase of own shares.
09 Oct 2013 CH01 Director's details changed for Mrs Sandra Lindsay on 9 October 2013
09 Oct 2013 CH01 Director's details changed for Samantha Philippa Gregory on 9 October 2013
09 Oct 2013 CH01 Director's details changed for Mrs Sandra Lindsay on 9 October 2013
13 Aug 2013 AP01 Appointment of Mary Louise Harding as a director
13 Aug 2013 AD01 Registered office address changed from Third Floor Giant's Basin Potato Wharf Castlefield Manchester Lancashire M3 4NB on 13 August 2013
25 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Jun 2012 AP01 Appointment of Samantha Philippa Gregory as a director
14 May 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
27 Apr 2012 CERTNM Company name changed tangerine public relations & coaching LIMITED\certificate issued on 27/04/12
  • CONNOT ‐
19 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-28
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Malin Cunningham as a director
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Sarah Helen Halton on 1 April 2010
08 Apr 2010 CH01 Director's details changed for Malin Cunningham on 1 April 2010
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009