GRUPO TANTALUS LIMITED

Company number 04985714

Date	Type	Description	View / Download
02 Jan 2010	AD02	Register inspection address has been changed	(1 page)
02 Jan 2010	CH01	Director's details changed for Mr John Edward Hardy on 2 January 2010	(2 pages)
22 Dec 2009	TM02	Termination of appointment of Jonathan Peacock as a secretary	(1 page)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
02 Nov 2009	AD01	Registered office address changed from Contract Appliances Limited Unit 8, Coalville Business Park Coalville Leicestershire LE67 3NR on 2 November 2009	(1 page)
09 Dec 2008	363a	Return made up to 05/12/08; full list of members	(3 pages)
09 Dec 2008	288c	Director's change of particulars / john hardy / 07/12/2007	(1 page)
24 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
20 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
19 Jan 2007	363s	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
02 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)
28 Feb 2006	363s	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Feb 2006	88(2)R	Ad 21/12/05--------- £ si 100@1=100 £ ic 1/101
10 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	CERTNM	Company name changed tantalus jh LIMITED\certificate issued on 09/08/05	(2 pages)
21 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
14 Dec 2004	363s	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Dec 2003	288a	New director appointed	(1 page)
10 Dec 2003	288a	New director appointed	(1 page)
10 Dec 2003	288a	New secretary appointed	(1 page)
10 Dec 2003	287	Registered office changed on 10/12/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
10 Dec 2003	288b	Secretary resigned	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)