R S TANNER LTD

Company number 04919809

Date	Type	Description	View / Download
02 Nov 2005	363s	Return made up to 02/10/05; full list of members	(7 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
14 Feb 2005	288a	New secretary appointed	(2 pages)
14 Feb 2005	288b	Secretary resigned	(1 page)
08 Dec 2004	88(2)R	Ad 15/10/03--------- £ si 99@1	(2 pages)
08 Dec 2004	363s	Return made up to 02/10/04; full list of members 363(287) ‐ Registered office changed on 08/12/04	(7 pages)
24 Nov 2004	287	Registered office changed on 24/11/04 from: c/o redford & co 41-42 berners street london W1T 3NB	(1 page)
17 Dec 2003	225	Accounting reference date shortened from 31/10/04 to 31/03/04	(1 page)
30 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Oct 2003	88(2)R	Ad 15/10/03--------- £ si 100@1=100 £ ic 1/101	(3 pages)
13 Oct 2003	288a	New secretary appointed	(2 pages)
13 Oct 2003	288a	New director appointed	(2 pages)
13 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	NEWINC	Incorporation	(19 pages)

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