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TANGENT SECURITIES LIMITED

Company number 04421319

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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)
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 74
20 Oct 2009 CH03 Secretary's details changed for Matthew John Brereton on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Matthew John Brereton on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Stephen Barrett on 20 October 2009
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 73
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 72
19 May 2009 363a Return made up to 22/04/09; full list of members
06 Feb 2009 AA Full accounts made up to 31 March 2008
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 71
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 9 charges
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 70
21 May 2008 395 Particulars of a mortgage or charge / charge no: 69
20 May 2008 363a Return made up to 22/04/08; full list of members
01 Apr 2008 169 Gbp ic 3/2\17/03/08\gbp sr 1@1=1\
01 Apr 2008 169 Gbp ic 5/3\17/03/08\gbp sr 2@1=2\
16 Feb 2008 395 Particulars of mortgage/charge
16 Feb 2008 395 Particulars of mortgage/charge
13 Feb 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Feb 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007
28 Nov 2007 395 Particulars of mortgage/charge
14 Sep 2007 395 Particulars of mortgage/charge
18 Aug 2007 88(2)R Ad 09/08/07--------- £ si 2@1=2 £ ic 3/5
09 Aug 2007 395 Particulars of mortgage/charge
31 Jul 2007 395 Particulars of mortgage/charge