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TANTALLON ROAD NO 34 LIMITED

Company number 05493958

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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)
06 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 4
12 Aug 2015 AP03 Appointment of Mr Charles Anthony Beharrell as a secretary on 1 January 2015
07 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4
07 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
11 Dec 2014 TM01 Termination of appointment of Rebecca Louise Williams as a director on 14 November 2014
11 Dec 2014 AP01 Appointment of Mr Charles Anthony Beharrell as a director on 14 November 2014
11 Dec 2014 TM02 Termination of appointment of Ian Michael Rogers as a secretary on 14 November 2014
28 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 4
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
25 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
24 Jul 2012 TM01 Termination of appointment of Claire Hodgson as a director
22 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Oct 2010 AP01 Appointment of Ms Claire Louise Hodgson as a director
07 Oct 2010 AP01 Appointment of Mrs Rebecca Louise Williams as a director
07 Oct 2010 AP01 Appointment of Mr Joseph Andrew Williams as a director
14 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
14 Jul 2010 TM01 Termination of appointment of Alison Gendron as a director
10 Aug 2009 363a Return made up to 28/06/09; full list of members
03 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
02 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008