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TANSETTE LIMITED

Company number 06975679

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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)
01 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	CH01	Director's details changed for Mr Colin Christopher Tett on 29 July 2013	View PDF Director's details changed for Mr Colin Christopher Tett on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	AA01	Current accounting period shortened from 31 July 2011 to 30 April 2011	View PDF Current accounting period shortened from 31 July 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Oct 2010	AD01	Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 19 October 2010	View PDF Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	MG01	Duplicate mortgage certificatecharge no:2
08 Jan 2010	MG01	Duplicate mortgage certificatecharge no:2
29 Dec 2009	AD01	Registered office address changed from C/O N C Morris & Co 1 Montpelier Street Knightsbridge London SW7 1EX on 29 December 2009	View PDF Registered office address changed from C/O N C Morris & Co 1 Montpelier Street Knightsbridge London SW7 1EX on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
24 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
27 Oct 2009	AP03	Appointment of Kathleen Bainbridge as a secretary	View PDF Appointment of Kathleen Bainbridge as a secretary - link opens in a new window - 1 page (1 page)
27 Oct 2009	AP01	Appointment of Mr Timothy Gwyn-Jones as a director	View PDF Appointment of Mr Timothy Gwyn-Jones as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AP01	Appointment of Mr Colin Christopher Tett as a director	View PDF Appointment of Mr Colin Christopher Tett as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	288a	Secretary appointed francois stephanus malan	View PDF Secretary appointed francois stephanus malan - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	288a	Director appointed nicholas charles morris	View PDF Director appointed nicholas charles morris - link opens in a new window - 3 pages (3 pages)
08 Aug 2009	288b	Appointment terminated secretary waterlow secretaries LIMITED	View PDF Appointment terminated secretary waterlow secretaries LIMITED - link opens in a new window - 1 page (1 page)
08 Aug 2009	288b	Appointment terminated director dunstana davies	View PDF Appointment terminated director dunstana davies - link opens in a new window - 1 page (1 page)
07 Aug 2009	287	Registered office changed on 07/08/2009 from 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 07/08/2009 from 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)

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