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TATNAM ROAD (POOLE) DEVELOPMENT LIMITED

Company number 07937979

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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)
06 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 4
06 Mar 2015 CH01 Director's details changed for Mr Jon Edward Carter on 1 February 2015
04 Jan 2015 AA Accounts for a dormant company made up to 5 April 2014
13 Feb 2014 TM01 Termination of appointment of Fiona Carter as a director
12 Feb 2014 AP01 Appointment of Mr Jon Edward Carter as a director
12 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 4
10 Feb 2014 AP01 Appointment of Miss Heather Case as a director
30 Oct 2013 AD01 Registered office address changed from 121 Tatnam Road Poole Dorset BH15 2DP England on 30 October 2013
28 Oct 2013 TM01 Termination of appointment of Avril Simpson as a director
13 May 2013 AA Total exemption small company accounts made up to 5 April 2013
10 May 2013 AA01 Previous accounting period extended from 28 February 2013 to 5 April 2013
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 4
25 Apr 2013 AD01 Registered office address changed from 180 Ringwood Road Ferndown Dorset BH22 9AP United Kingdom on 25 April 2013
25 Apr 2013 AP03 Appointment of Mrs Fiona Dawn Carter as a secretary
25 Apr 2013 AP01 Appointment of Mrs Avril Bernadette Simpson as a director
25 Apr 2013 AP01 Appointment of Mrs Janet Barbara Johnson as a director
25 Apr 2013 AP01 Appointment of Mrs Fiona Dawn Carter as a director
25 Apr 2013 AP01 Appointment of Mrs Christine Hou Ning Read as a director
25 Apr 2013 TM01 Termination of appointment of Sandra Williams as a director
19 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
22 Feb 2012 TM01 Termination of appointment of John Cowdry as a director
22 Feb 2012 AP01 Appointment of Mrs Sandra Kay Frampton Williams as a director
22 Feb 2012 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 February 2012
22 Feb 2012 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
06 Feb 2012 NEWINC Incorporation