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TAHAN INVESTMENTS LIMITED

Company number FC028518

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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 2012	OSDS01	Closure of UK establishment(s) BR010128 and overseas company FC028518 on 1 May 2012	View PDF Closure of UK establishment(s) BR010128 and overseas company FC028518 on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010128 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010128 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	OSTM01	Termination of appointment of Giovanni Ciuccio as a director	View PDF Termination of appointment of Giovanni Ciuccio as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	OSCH02	Details changed for an overseas company - Ic Change 21/09/11	View PDF Details changed for an overseas company - Ic Change 21/09/11 - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 25 pages (25 pages)
05 Aug 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 33 pages (33 pages)
05 Aug 2010	AA01	Current accounting period shortened from 31 December 2009 to 30 June 2009	View PDF Current accounting period shortened from 31 December 2009 to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
10 Apr 2010	OSCC01	Alteration of constitutional documents on 12 February 2010	View PDF Alteration of constitutional documents on 12 February 2010 - link opens in a new window - 37 pages (37 pages)
10 Apr 2010	OSCH02	Details changed for an overseas company - Ic Change 16/02/10	View PDF Details changed for an overseas company - Ic Change 16/02/10 - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010128 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010128 on 1 October 2009. - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
18 Aug 2009	BR6	Transaction BR6- BR010128 person authorised to represent appointed 17/07/2009 richard peter stokes -- address :1 churchill place, london, E14 5HP	View PDF Transaction BR6- BR010128 person authorised to represent appointed 17/07/2009 richard peter stokes -- address :1 churchill place, london, E14 5HP - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	BR4	Director appointed richard peter stokes	View PDF Director appointed richard peter stokes - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	BR4	Appointment terminated director adam janisch	View PDF Appointment terminated director adam janisch - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	BR6	Transaction BR6- BR010128 person authorised to represent terminated 10/07/2009 adam nicholas janisch	View PDF Transaction BR6- BR010128 person authorised to represent terminated 10/07/2009 adam nicholas janisch - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	BR6	Transaction BR6- BR010128 person authorised to represent appointed 19/03/2009 giovanni maria ciuccio -- address :1 churchill place, london, E14 5HP	View PDF Transaction BR6- BR010128 person authorised to represent appointed 19/03/2009 giovanni maria ciuccio -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	BR4	Director appointed giovanni maria ciuccio	View PDF Director appointed giovanni maria ciuccio - link opens in a new window - 5 pages (5 pages)
24 Apr 2009	BR6	Transaction BR6- BR010128 person authorised to represent terminated 06/03/2009 james campbell ferrier	View PDF Transaction BR6- BR010128 person authorised to represent terminated 06/03/2009 james campbell ferrier - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	BR4	Appointment terminated director james ferrier	View PDF Appointment terminated director james ferrier - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	BR3	Ic change 21/07/08	View PDF Ic change 21/07/08 - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	BR2	Altn constitutional doc 21/07/2008	View PDF Altn constitutional doc 21/07/2008 - link opens in a new window - 67 pages (67 pages)
18 Sep 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/07/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	BR1-BCH	BR010128 registered
18 Aug 2008	BR1-PAR	BR1-par BR010128 pr appointed\shah\priyan\1\churchill place\london\E14 5HP\
18 Aug 2008	BR1-PAR	BR1-par BR010128 pr appointed\pankhania\priteshkumar murji\1\churchill place\london\E14 5HP\

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