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TARPEIN LIMITED

Company number FC023338

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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)
04 Nov 2010 OSTN01-PAR Transitional return for BR011952 - person authorised to accept service, John Bailey Hughes Rose Cottage Spring Lane Warwick Warwickshire CV35 9HN
04 Nov 2010 OSTN01 Transitional return by a UK establishment of an overseas company
12 Oct 2009 MISC Amending 363A - 18/12/08
29 Jan 2009 363a Return made up to 18/11/08; no change of members
22 Jan 2009 AA Full accounts made up to 31 March 2008
08 Aug 2008 MISC 692(1)(B) Appointment secretary manx secretarial services LIMITED/terminate appointment secretary fntc (secretaries) LIMITED
08 Aug 2008 MISC 692(1)(B) Appointment director john bailey hughes/terminate appointment director amanda joanne mcdonald
07 Aug 2008 MISC 692(1)(B) Appointment director paul adrian seaward/ terminate appointment director philip michael broomhead
07 Aug 2008 FPA First pa details changed\rose cottage\spring lane\combrook\warwick\warwickshire\CV35 9HN
07 Aug 2008 692(1)(c) Pa:app
30 Jan 2008 363a Annual return made up to 18/11/07
10 Aug 2007 FPA First pa details changed first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE
10 Aug 2007 692(1)(c) Pa:par
30 Apr 2007 AA Full accounts made up to 31 March 2007
14 Mar 2007 692(1)(b) Director resigned;new director appointed
02 Feb 2007 363a Return made up to 18/11/06; full list of members
10 Oct 2006 AA Full accounts made up to 31 March 2006
29 Aug 2006 692(1)(b) Director's particulars changed
22 Mar 2006 AA Full accounts made up to 31 March 2005
09 Jan 2006 363a Annual return made up to 18/11/05
30 Sep 2005 692(1)(b) Director's particulars changed
12 Sep 2005 692(1)(b) Director resigned;new director appointed
25 Jan 2005 AA Full accounts made up to 31 March 2004
13 Jan 2005 692(1)(b) Director resigned;new director appointed
02 Apr 2004 AA Full accounts made up to 31 March 2003