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TAN LAN BAKERY LIMITED

Company number 04959021

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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)
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Jul 2008 288c Secretary's change of particulars / emma geldart / 25/04/2008
05 Feb 2008 363s Return made up to 11/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Jul 2007 287 Registered office changed on 24/07/07 from: 161 dinerth road rhos on sea colwyn bay LL28 4UP
20 Jul 2007 395 Particulars of mortgage/charge
11 Apr 2007 363s Return made up to 11/11/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
02 Mar 2006 288a New director appointed
02 Mar 2006 363s Return made up to 11/11/05; full list of members
04 May 2005 AA Total exemption full accounts made up to 31 January 2005
16 Mar 2005 395 Particulars of mortgage/charge
23 Nov 2004 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2004 287 Registered office changed on 17/06/04 from: 51 bryn rhyg upper colwyn bay colwyn bay LL29 6DP
19 Nov 2003 88(2)R Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100
19 Nov 2003 225 Accounting reference date extended from 30/11/04 to 31/01/05
19 Nov 2003 287 Registered office changed on 19/11/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
19 Nov 2003 288b Director resigned
19 Nov 2003 288b Secretary resigned
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New secretary appointed
11 Nov 2003 NEWINC Incorporation