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TAN-XS LIMITED

Company number 04736914

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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 Aug 2010 AP01 Appointment of Nicola Cooper as a director
09 Aug 2010 TM01 Termination of appointment of Norman Stidolph as a director
10 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Norman Peter Stidolph on 15 April 2010
10 Jun 2010 CH04 Secretary's details changed for Retail Efficiency Limited on 15 April 2010
09 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
29 Apr 2009 363a Return made up to 16/04/09; full list of members
10 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
22 May 2008 363a Return made up to 16/04/08; full list of members
28 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
22 Oct 2007 287 Registered office changed on 22/10/07 from: 49A fitzherbert road farlington portsmouth hampshire PO6 1RU
25 Apr 2007 363a Return made up to 16/04/07; full list of members
01 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
15 Jun 2006 363a Return made up to 16/04/06; full list of members
28 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
27 May 2005 363s Return made up to 16/04/05; full list of members
10 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
19 Aug 2004 287 Registered office changed on 19/08/04 from: shirley rothman LTD 5G theatre mews napier road portsmouth hampshire PO5 2RS
14 May 2004 363s Return made up to 16/04/04; full list of members
20 Apr 2004 287 Registered office changed on 20/04/04 from: 59 theatre mews napier road portsmouth hampshire PO5 2RS
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New secretary appointed
29 Apr 2003 287 Registered office changed on 29/04/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
29 Apr 2003 288b Director resigned
29 Apr 2003 288b Secretary resigned