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ENTREPRISE TANGUY LTD

Company number 06841798

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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 Oct 2013 AAMD Amended accounts made up to 31 March 2012
12 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of Maurice Hay as a director
12 Feb 2013 AP01 Appointment of Mr Michel Pons as a director
12 Feb 2013 TM01 Termination of appointment of Maurice Hay as a director
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
14 Dec 2011 AAMD Amended accounts made up to 31 March 2011
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
23 Mar 2009 288a Director appointed maurice martyn hay
17 Mar 2009 88(2) Ad 10/03/09\eur si 99@1=99\eur ic 1/100\
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Mar 2009 288b Appointment terminated secretary suzanne brewer
17 Mar 2009 287 Registered office changed on 17/03/2009 from somerset house 6070 birmingham business park birmingham B37 7BF
17 Mar 2009 288b Appointment terminated director kevin brewer
10 Mar 2009 NEWINC Incorporation