TAMAR COMPOSTING (EAST ANGLIA) LIMITED
Company number 05675092
- Company Overview for TAMAR COMPOSTING (EAST ANGLIA) LIMITED (05675092)
- Filing history for TAMAR COMPOSTING (EAST ANGLIA) LIMITED (05675092)
- People for TAMAR COMPOSTING (EAST ANGLIA) LIMITED (05675092)
- Charges for TAMAR COMPOSTING (EAST ANGLIA) LIMITED (05675092)
- Registers for TAMAR COMPOSTING (EAST ANGLIA) LIMITED (05675092)
- More for TAMAR COMPOSTING (EAST ANGLIA) LIMITED (05675092)
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) |
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15 Mar 2013 | AD01 | Registered office address changed from 52 Jermyn Street London London SW1Y 6LX United Kingdom on 15 March 2013 | |
01 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
21 Dec 2012 | AA | Accounts for a small company made up to 30 April 2012 | |
20 Nov 2012 | RESOLUTIONS |
Resolutions
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14 Nov 2012 | CERTNM |
Company name changed countrystyle composting (east anglia) LIMITED\certificate issued on 14/11/12
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12 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
08 Nov 2012 | AP01 | Appointment of Mr David Alexander Kunzer as a director | |
07 Nov 2012 | AP01 | Appointment of Ms Susannah Clare Hilton Knox as a director | |
07 Nov 2012 | AP03 | Appointment of Ms Susannah Clare Hilton Knox as a secretary | |
07 Nov 2012 | AP01 | Appointment of Mr Mathew Stewart as a director | |
07 Nov 2012 | AP01 | Appointment of Mr William Elliott as a director | |
07 Nov 2012 | TM01 | Termination of appointment of Jonathan West as a director | |
07 Nov 2012 | TM01 | Termination of appointment of Trevor Heathcote as a director | |
07 Nov 2012 | TM01 | Termination of appointment of June Heathcote as a director | |
07 Nov 2012 | TM02 | Termination of appointment of Tim Wheeler as a secretary | |
07 Nov 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 31 March 2013 | |
07 Nov 2012 | AD01 | Registered office address changed from Countrystyle Head Office Ashford Road Lenham Maidstone Kent ME17 2DL England on 7 November 2012 | |
05 Nov 2012 | MG01 |
Duplicate mortgage certificatecharge no:3
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31 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
18 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
01 Feb 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
13 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
31 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
25 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
30 Dec 2010 | AUD | Auditor's resignation |