TARVAIL ENGINEERING LIMITED

Company number 04937621

Date	Type	Description	View / Download
25 Nov 2010	CERTNM	Company name changed tarvail design LIMITED\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-11-09	(2 pages)
19 Nov 2010	CONNOT	Change of name notice	(2 pages)
10 Nov 2010	AP04	Appointment of Cf Secretaries Limited as a secretary	(2 pages)
10 Nov 2010	TM02	Termination of appointment of Xl Secretaries Limited as a secretary	(1 page)
21 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Mar 2010	TM01	Termination of appointment of Neil Mcgowen as a director	(1 page)
08 Mar 2010	TM01	Termination of appointment of John Parsons as a director	(1 page)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
03 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(7 pages)
03 Nov 2009	CH01	Director's details changed for Christopher William Dalton on 30 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Neil Grant Mcgowen on 30 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Martin John Shepherd on 30 October 2009	(2 pages)
03 Nov 2009	CH04	Secretary's details changed for Xl Secretaries Limited on 30 October 2009	(2 pages)
24 Oct 2008	363a	Return made up to 20/10/08; full list of members	(10 pages)
07 Oct 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
04 Mar 2008	225	Prev ext from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary	(1 page)
07 Dec 2007	363s	Return made up to 20/10/07; full list of members	(8 pages)
29 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: 100 fetter lane, london, EC4A 1BN	(1 page)
18 Sep 2007	353	Location of register of members	(1 page)
11 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
19 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
05 Apr 2007	MISC	Aud res sec 394(1)	(1 page)