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TANYA BECKETT LIMITED

Company number 05869791

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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)
01 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
05 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
04 Aug 2010 CH03 Secretary's details changed for Hon. Edward Charles D'olier Gibson on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Tanya Louise Beckett on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Hon. Edward Charles D'olier Gibson on 1 October 2009
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Mar 2010 AD01 Registered office address changed from 13 Gastein Road London W6 8LT on 8 March 2010
29 Jul 2009 363a Return made up to 07/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 07/07/08; full list of members
09 May 2008 AA Total exemption full accounts made up to 31 July 2007
31 Jul 2007 363a Return made up to 07/07/07; full list of members
02 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New secretary appointed