TAN YR ALLT HOUSE LIMITED

Company number 05288459

Date	Type	Description	View / Download
24 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(3 pages)
21 Aug 2013	AD01	Registered office address changed from Elm House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom on 21 August 2013	(1 page)
30 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
24 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(4 pages)
26 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(3 pages)
24 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
15 May 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
22 Dec 2011	TM01	Termination of appointment of Russell Halliday as a director	(1 page)
22 Dec 2011	TM02	Termination of appointment of Stuart Lopez as a secretary	(1 page)
12 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve entering into a cross guarantee 01/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(3 pages)
27 Sep 2011	AD01	Registered office address changed from 33 Heathfield Swansea SA1 6HD on 27 September 2011	(1 page)
23 Feb 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
05 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(3 pages)
05 Nov 2010	TM01	Termination of appointment of Cynthia Rees as a director	(1 page)
06 Jul 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
19 Feb 2010	TM01	Termination of appointment of Lewis Paula as a director	(1 page)
26 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for Stuart Rylan Lopez on 2 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr. Russell John Halliday on 2 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Cynthia Margaret Rees on 2 October 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Stuart Rylan Lopez on 2 October 2009	(1 page)
26 Nov 2009	CH01	Director's details changed for Lewis Paula on 2 October 2009	(2 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
31 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)