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TARSUS CHINA LIMITED

Company number 05949339

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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)
17 Mar 2011 CH01 Director's details changed for Mr Ashley Giles Milton on 17 March 2011
27 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AP03 Appointment of Mr Simon Joseph Smith as a secretary
19 Apr 2010 TM02 Termination of appointment of Peter Begg as a secretary
27 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 December 2008
15 May 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
09 Jan 2009 363a Return made up to 28/09/08; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from metro building 4TH floor 1 butterwick hammersmith london W6 8DL
05 Dec 2008 288a Director appointed ashley giles milton
26 Nov 2008 288b Appointment terminated director neil jones
06 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
04 Dec 2007 363a Return made up to 28/09/07; full list of members
04 Dec 2007 287 Registered office changed on 04/12/07 from: metro building 4TH floor 1 butterwick hammersmith london W6 8DL
04 Dec 2007 288c Director's particulars changed
17 Oct 2006 287 Registered office changed on 17/10/06 from: metro building, 4TH floor 1 butterwick london W6 8DL
28 Sep 2006 NEWINC Incorporation