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TANWOOD CONSULTING LIMITED

Company number 04579016

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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)
22 May 2015 AA Total exemption full accounts made up to 31 March 2015
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 200
17 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 5
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 101
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 200
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
25 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
14 Nov 2011 SH10 Particulars of variation of rights attached to shares
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 CC04 Statement of company's objects
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
25 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
13 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Lisbet Jane Coulton on 6 November 2009
28 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
03 Nov 2008 363a Return made up to 31/10/08; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
01 Nov 2007 363a Return made up to 31/10/07; full list of members
14 Sep 2007 AA Total exemption full accounts made up to 31 March 2007