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TARTAN HOLDING COMPANY (NO. 2) LIMITED

Company number 05347670

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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)
18 May 2012 CH01 Director's details changed for Stephen James Hadfield on 16 May 2012
02 Mar 2012 TM01 Termination of appointment of Andrew Jones as a director
28 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 March 2010
14 May 2010 CH01 Director's details changed for Stephen James Hadfield on 13 May 2010
26 Feb 2010 AP01 Appointment of Benjamin Toby Grose as a director
26 Feb 2010 AP01 Appointment of Stephen James Hadfield as a director
26 Feb 2010 TM01 Termination of appointment of Claire Barber as a director
26 Feb 2010 TM01 Termination of appointment of Stephen Hadfield as a director
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
01 Jun 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment terminated secretary rebecca scudamore
21 Mar 2009 288a Director appointed stephen james hadfield
12 Feb 2009 363a Return made up to 31/01/09; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
20 Jan 2009 288a Director appointed ashley peter blake
12 Jan 2009 288b Appointment terminated director mark ashton
01 Jul 2008 288c Director's change of particulars / claire cooper / 14/06/2008
29 Feb 2008 363a Return made up to 31/01/08; full list of members
29 Feb 2008 353 Location of register of members
02 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
03 Jan 2008 288b Director resigned