TANQUERAY GORDON AND COMPANY LIMITED

Company number 00055603

Date	Type	Description	View / Download
09 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
02 Mar 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
01 Dec 2010	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
01 Dec 2010	TM01	Termination of appointment of Nandor Makos as a director	(1 page)
01 Dec 2010	TM01	Termination of appointment of Sally Moore as a director	(1 page)
25 Nov 2010	SH20	Statement by directors	(2 pages)
25 Nov 2010	CAP-SS	Solvency statement dated 22/11/10	(2 pages)
25 Nov 2010	SH19	Statement of capital on 25 November 2010 GBP 200	(4 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Nov 2010	CH01	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
10 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(7 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
20 Aug 2009	288a	Director appointed andrew milner smith	(1 page)
30 Jul 2009	288b	Appointment terminated director jill kyne	(1 page)
02 Jun 2009	363a	Return made up to 16/04/09; full list of members	(5 pages)
03 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
10 Sep 2008	288a	Director appointed adele ann abigail	(4 pages)

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