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TARRAN WAY INDUSTRIES LIMITED

Company number 06860420

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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)
24 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 5
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 5
23 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Nov 2012 TM01 Termination of appointment of Colin Bennett as a director
10 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
29 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2011 SH08 Change of share class name or designation
09 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
07 Jun 2010 AD01 Registered office address changed from Unit 30 Tarran Way North Moreton Wirral CH46 4UA England on 7 June 2010
07 Jun 2010 CH01 Director's details changed for Mr. Timothy Mark Franks on 26 March 2010
07 Jun 2010 CH01 Director's details changed for Mr. Colin Stephen Bennett on 26 March 2010
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 7
24 May 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
26 Mar 2009 NEWINC Incorporation