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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)
21 Feb 2005	363s	Return made up to 09/01/05; full list of members	View PDF Return made up to 09/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 May 2004	225	Accounting reference date extended from 31/01/05 to 30/06/05	View PDF Accounting reference date extended from 31/01/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
04 May 2004	287	Registered office changed on 04/05/04 from: 179 great portland street london W1W 5LS	View PDF Registered office changed on 04/05/04 from: 179 great portland street london W1W 5LS - link opens in a new window - 1 page (1 page)
04 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Apr 2004	CERTNM	Company name changed finlaw 448 LIMITED\certificate issued on 16/04/04	View PDF Company name changed finlaw 448 LIMITED\certificate issued on 16/04/04 - link opens in a new window - 2 pages (2 pages)
09 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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