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TANNA PROPERTIES LIMITED

Company number 07392197

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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)
15 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
18 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 1
09 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
12 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
08 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Feb 2011 CERTNM Company name changed easy terms LIMITED\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-01-28
23 Feb 2011 CONNOT Change of name notice
08 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-28
08 Feb 2011 CONNOT Change of name notice
20 Jan 2011 AP04 Appointment of Portland Registrars Limited as a secretary
20 Jan 2011 AP01 Appointment of Mr David Sinanan as a director
20 Jan 2011 TM01 Termination of appointment of Laurence Finger as a director
01 Dec 2010 AP01 Appointment of Mr Laurence Warren Finger as a director
30 Nov 2010 AD01 Registered office address changed from 89 New Bond Street Whetston London W1S 1DA England on 30 November 2010
29 Nov 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 29 November 2010
29 Nov 2010 TM01 Termination of appointment of Michael Clifford as a director
30 Sep 2010 NEWINC Incorporation