TANNSON HOLDINGS LIMITED

Company number SC104275

Date	Type	Description	View / Download
05 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
10 Nov 2003	363s	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Apr 2003	88(2)R	Ad 16/04/03--------- £ si 2@1=2 £ ic 499/501	(2 pages)
05 Feb 2003	169	£ sr 11@1 07/11/02	(1 page)
19 Dec 2002	169	£ ic 534/499 13/12/02 £ sr 35@1=35	(1 page)
07 Dec 2002	363s	Return made up to 08/11/02; full list of members	(7 pages)
02 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
21 Jan 2002	169	£ ic 575/545 07/12/01 £ sr 30@1=30	(1 page)
06 Dec 2001	363s	Return made up to 08/11/01; full list of members 363(287) ‐ Registered office changed on 06/12/01	(6 pages)
29 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
04 Nov 2001	88(3)	Particulars of contract relating to shares	(1 page)
04 Nov 2001	88(2)R	Ad 27/08/01--------- £ si 10@1=10 £ ic 970/980	(2 pages)
26 Jan 2001	363s	Return made up to 08/11/00; full list of members	(6 pages)
16 Jan 2001	169	£ ic 1000/970 13/12/00 £ sr 30@1=30	(1 page)
08 Nov 2000	AA	Full group accounts made up to 31 March 2000	(24 pages)
13 Jan 2000	288b	Director resigned	(1 page)
22 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(59 pages)
20 Dec 1999	363s	Return made up to 08/11/99; full list of members	(6 pages)
11 Nov 1999	AA	Full group accounts made up to 31 March 1999	(22 pages)
13 Aug 1999	288a	New secretary appointed	(2 pages)
13 Aug 1999	288b	Secretary resigned	(1 page)
13 Nov 1998	363s	Return made up to 08/11/98; full list of members	(6 pages)
23 Sep 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
12 Jan 1998	AA	Full accounts made up to 31 March 1997	(15 pages)
24 Nov 1997	363s	Return made up to 08/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)

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