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TAMAR MANAGEMENT CO LIMITED

Company number 04484052

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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)
05 Mar 2009 288a Director appointed paul christopher creaven
05 Mar 2009 288a Director appointed richard alexander biggs
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2008 AA Accounts for a dormant company made up to 31 July 2008
30 Jul 2008 363a Return made up to 12/07/08; full list of members
19 May 2008 AA Accounts for a dormant company made up to 31 July 2007
19 Mar 2008 288a Secretary appointed ross arneil christie
19 Mar 2008 288b Appointment terminated secretary clive wheeler
10 Aug 2007 363s Return made up to 12/07/07; no change of members
29 May 2007 AA Accounts for a dormant company made up to 31 July 2006
13 Apr 2007 288b Director resigned
26 Jul 2006 363s Return made up to 12/07/06; full list of members
11 May 2006 AA Accounts for a dormant company made up to 31 July 2005
02 Feb 2006 287 Registered office changed on 02/02/06 from: 18 cathedral yard, exeter, devon EX1 1HE
10 Jan 2006 288c Director's particulars changed
22 Aug 2005 363s Return made up to 12/07/05; full list of members
25 Feb 2005 AA Accounts for a dormant company made up to 31 July 2004
01 Nov 2004 288a New director appointed
14 Sep 2004 288a New secretary appointed
13 Sep 2004 288b Secretary resigned
13 Sep 2004 287 Registered office changed on 13/09/04 from: malvern house, yeoford way, marsh barton trading estate, exeter, devon EX2 8LB
11 Aug 2004 363s Return made up to 12/07/04; full list of members
02 Oct 2003 AA Accounts for a dormant company made up to 31 July 2003
23 Jul 2003 363s Return made up to 12/07/03; full list of members
06 Aug 2002 CERTNM Company name changed micho 500 LIMITED\certificate issued on 06/08/02