7 TASMAN ROAD MANAGEMENT COMPANY LTD
Company number 07249095
- Company Overview for 7 TASMAN ROAD MANAGEMENT COMPANY LTD (07249095)
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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) |
|---|---|---|---|
| 25 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
| 23 Feb 2017 | AD01 | Registered office address changed from 37 Hill Rise Chalfont St. Peter Buckinghamshire SL9 9BJ to Top Floor Flat 7 Tasman Road Stockwell London SW9 9LZ on 23 February 2017 | |
| 20 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 14 Jul 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
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| 14 Jul 2016 | TM01 | Termination of appointment of Christian John Constable as a director on 31 March 2016 | |
| 14 Jul 2016 | AP02 | Appointment of Ctf Management Limited as a director on 31 March 2016 | |
| 11 Jul 2016 | AD01 | Registered office address changed from Top Floor Flat 7 Tasman Road Stockwell London SW9 9LZ to 37 Hill Rise Chalfont St. Peter Buckinghamshire SL9 9BJ on 11 July 2016 | |
| 15 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 12 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 12 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 14 Apr 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 29 Jun 2012 | AD01 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 29 June 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 14 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 02 Aug 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 27 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 30 March 2011
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| 20 Jun 2011 | AD01 | Registered office address changed from 7 Westway London W12 0PT United Kingdom on 20 June 2011 | |
| 09 Dec 2010 | AP03 | Appointment of Clementine Mignon Gaisman as a secretary | |
| 09 Dec 2010 | AP01 | Appointment of Clementine Mignon Gaisman as a director | |
| 03 Jun 2010 | AP01 | Appointment of Christian Constable as a director | |
| 02 Jun 2010 | TM01 | Termination of appointment of Andrew Davis as a director | |
| 11 May 2010 | NEWINC | Incorporation |