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TANVIC GROUP LIMITED

Company number 00985614

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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)
17 Feb 2005 288b Director resigned
11 Feb 2005 288a New director appointed
11 Feb 2005 288a New director appointed
18 Jan 2005 288b Director resigned
13 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
07 Feb 2004 395 Particulars of mortgage/charge
24 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
30 Jul 2003 288b Director resigned
04 Jun 2003 395 Particulars of mortgage/charge
01 May 2003 395 Particulars of mortgage/charge
22 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 395 Particulars of mortgage/charge
27 Oct 2002 288a New secretary appointed;new director appointed
27 Oct 2002 288b Secretary resigned
07 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
13 Aug 2002 288c Director's particulars changed
02 Aug 2002 395 Particulars of mortgage/charge
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
28 Jan 2002 363s Return made up to 31/12/01; full list of members
04 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members
31 Aug 2000 AA Accounts for a medium company made up to 31 December 1999