TANNERS HOLDINGS LIMITED

Company number 05379460

Date	Type	Description	View / Download
02 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Share capital was revoked 20/10/2009	(1 page)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 1,000,200	(4 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 1,000,000	(2 pages)
28 Oct 2009	MISC	Form 123	(2 pages)
28 Oct 2009	AD01	Registered office address changed from Bank Chambers High Street Cranbrook Kent TN17 3EG on 28 October 2009	(1 page)
28 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
20 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
11 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
11 Mar 2008	288c	Director's change of particulars / james tanner / 01/03/2008	(1 page)
21 Oct 2007	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
13 Mar 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
14 Nov 2006	AA	Accounts for a dormant company made up to 30 June 2006	(6 pages)
24 Mar 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
21 Jul 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
21 Jul 2005	288a	New director appointed	(2 pages)
21 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	287	Registered office changed on 08/03/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH	(1 page)
08 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Mar 2005	NEWINC	Incorporation	(12 pages)

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