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TANFIELD PROPERTIES LIMITED

Company number 00639371

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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)
23 Nov 2015 AP03 Appointment of Mrs Penelope Clare Mayes Reed as a secretary on 9 October 2015
23 Nov 2015 TM02 Termination of appointment of Sheila Ann Reed as a secretary on 9 October 2015
23 Nov 2015 TM01 Termination of appointment of Sheila Ann Reed as a director on 9 October 2015
15 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Nunn Hayward Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 500
10 Oct 2014 CH01 Director's details changed for Mrs Sheila Ann Reed on 10 October 2014
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 500
16 Oct 2013 CH01 Director's details changed for Howard John Reed on 9 October 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
12 Oct 2012 TM01 Termination of appointment of Kenneth Reed as a director
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
21 Jun 2011 AP01 Appointment of Mr Andrew William Reed as a director
21 Jun 2011 AP01 Appointment of Howard John Reed as a director
14 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
12 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
11 Nov 2009 AD02 Register inspection address has been changed
22 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Nov 2008 363a Return made up to 10/10/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007