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TANNEN (MARSHALL) LIMITED

Company number 05011249

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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)
28 Jul 2016 MR01 Registration of charge 050112490003, created on 26 July 2016
08 Apr 2016 AA Full accounts made up to 30 June 2015
05 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
30 Apr 2015 AA Full accounts made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
08 Oct 2014 AP01 Appointment of Mr Jonathan Mark Miller as a director on 1 June 2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 May 2014 AA Full accounts made up to 30 June 2013
26 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
03 Apr 2013 AA Full accounts made up to 30 June 2012
21 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
24 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
14 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 30 June 2009
03 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
06 May 2009 AA Full accounts made up to 30 June 2008
14 Jan 2009 363a Return made up to 09/01/09; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
22 Jan 2008 363a Return made up to 09/01/08; full list of members
09 May 2007 AA Full accounts made up to 30 June 2006
12 Jan 2007 363a Return made up to 09/01/07; full list of members
04 May 2006 AA Full accounts made up to 30 June 2005
09 Feb 2006 363s Return made up to 09/01/06; full list of members
  • 363(287) ‐ Registered office changed on 09/02/06