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TANTE MARIE LIMITED

Company number 06533767

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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)
29 May 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
12 Apr 2015	TM01	Termination of appointment of Gordon James Ramsay as a director on 10 April 2015	View PDF Termination of appointment of Gordon James Ramsay as a director on 10 April 2015 - link opens in a new window - 1 page (1 page)
12 Apr 2015	TM01	Termination of appointment of Stuart Gillies as a director on 10 April 2015	View PDF Termination of appointment of Stuart Gillies as a director on 10 April 2015 - link opens in a new window - 1 page (1 page)
12 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 1,000	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
02 Apr 2015	MR01	Registration of charge 065337670001, created on 31 March 2015	View PDF Registration of charge 065337670001, created on 31 March 2015 - link opens in a new window - 23 pages (23 pages)
22 Jan 2015	AD01	Registered office address changed from Woodham House Carlton Road Woking Surrey GU21 4HF to 57-61 Commercial Way Woking Surrey GU21 6HN on 22 January 2015	View PDF Registered office address changed from Woodham House Carlton Road Woking Surrey GU21 4HF to 57-61 Commercial Way Woking Surrey GU21 6HN on 22 January 2015 - link opens in a new window - 1 page (1 page)
19 May 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
30 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	CH03	Secretary's details changed for Hugh Robert Patrick O'donovan on 1 April 2014	View PDF Secretary's details changed for Hugh Robert Patrick O'donovan on 1 April 2014 - link opens in a new window - 1 page (1 page)
21 May 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
12 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Apr 2013	CH01	Director's details changed for Mrs Marcella Clare O'donovan on 10 March 2013	View PDF Director's details changed for Mrs Marcella Clare O'donovan on 10 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CH01	Director's details changed for Mr Hugh Robert Patrick O'donovan on 10 March 2013	View PDF Director's details changed for Mr Hugh Robert Patrick O'donovan on 10 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CH03	Secretary's details changed for Hugh Robert Patrick O'donovan on 10 March 2013	View PDF Secretary's details changed for Hugh Robert Patrick O'donovan on 10 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Jan 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
26 Oct 2011	AP01	Appointment of Mr Stuart Gillies as a director	View PDF Appointment of Mr Stuart Gillies as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	TM01	Termination of appointment of Christopher Hutcheson as a director	View PDF Termination of appointment of Christopher Hutcheson as a director - link opens in a new window - 1 page (1 page)
09 May 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
26 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Apr 2011	CH01	Director's details changed for Mrs Lyndy Jane Redding on 26 April 2011	View PDF Director's details changed for Mrs Lyndy Jane Redding on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Marcella Clare O'donovan on 2 June 2010	View PDF Director's details changed for Marcella Clare O'donovan on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Marcella Clare O'donovan on 2 June 2010	View PDF Director's details changed for Marcella Clare O'donovan on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Hugh Robert Patrick O'donovan on 2 June 2010	View PDF Director's details changed for Hugh Robert Patrick O'donovan on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH03	Secretary's details changed for Hugh Robert Patrick O'donovan on 2 June 2010	View PDF Secretary's details changed for Hugh Robert Patrick O'donovan on 2 June 2010 - link opens in a new window - 1 page (1 page)

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