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TANNEN GROSVENOR GARDENS (NO 2) LIMITED

Company number 05990936

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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)
08 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
25 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
22 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
08 Oct 2014 AP01 Appointment of Mr Jonathan Mark Miller as a director on 1 June 2014
22 Jul 2014 MR01 Registration of charge 059909360002, created on 3 July 2014
19 Jul 2014 MR01 Registration of charge 059909360001, created on 3 July 2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
09 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Jan 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
14 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
07 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
24 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
09 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
09 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
04 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
17 Dec 2008 363a Return made up to 07/11/08; full list of members
21 Nov 2007 363a Return made up to 07/11/07; full list of members
01 Feb 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
01 Feb 2007 288b Director resigned
01 Feb 2007 288b Secretary resigned
01 Feb 2007 288a New secretary appointed