- Company Overview for TAPTON (NEW ALBION) LIMITED (05234906)
- Filing history for TAPTON (NEW ALBION) LIMITED (05234906)
- People for TAPTON (NEW ALBION) LIMITED (05234906)
- More for TAPTON (NEW ALBION) LIMITED (05234906)
| 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) |
|---|---|---|---|
| 29 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 28 Sep 2010 | CH01 | Director's details changed for Malcolm Barclay Heald on 3 September 2010 | |
| 28 Sep 2010 | CH03 | Secretary's details changed for Malcolm Barclay Heald on 3 September 2010 | |
| 28 Sep 2010 | CH01 | Director's details changed for Richard Frederick Needham on 1 January 2010 | |
| 28 Sep 2010 | AD01 | Registered office address changed from Summerley House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN on 28 September 2010 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Oct 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
| 28 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 21 Oct 2008 | 363a | Return made up to 17/09/08; full list of members | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 19 Sep 2007 | 363a | Return made up to 17/09/07; full list of members | |
| 05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 12 Oct 2006 | 363a | Return made up to 17/09/06; full list of members | |
| 03 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 03 Nov 2005 | 225 | Accounting reference date shortened from 31/12/05 to 31/12/04 | |
| 22 Sep 2005 | 363s | Return made up to 17/09/05; full list of members | |
| 30 Nov 2004 | 88(2)R | Ad 23/11/04--------- £ si 999@1=999 £ ic 1/1000 | |
| 22 Nov 2004 | 288b | Director resigned | |
| 22 Nov 2004 | 288b | Secretary resigned;director resigned | |
| 22 Nov 2004 | 288a | New director appointed | |
| 22 Nov 2004 | 288a | New secretary appointed;new director appointed | |
| 22 Nov 2004 | 287 | Registered office changed on 22/11/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ | |
| 22 Nov 2004 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 |