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TANNERS CROFT GARAGE LIMITED

Company number 01180208

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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)
01 May 2008 395 Particulars of a mortgage or charge / charge no: 5
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2008 288b Appointment terminated director roger dyson
21 Apr 2008 288b Appointment terminated director david dyson
21 Apr 2008 288a Director appointed malcolm playford
21 Apr 2008 288a Director appointed malcolm chance
31 Jan 2008 AA Full accounts made up to 31 March 2007
16 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: oxleaslow road redditch worcs B98 0RA
01 Feb 2007 AA Accounts made up to 31 March 2006
15 Jan 2007 363s Return made up to 31/12/06; full list of members
02 Feb 2006 AA Accounts made up to 31 March 2005
12 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/01/06
11 Jan 2005 363s Return made up to 31/12/04; full list of members
30 Sep 2004 AA Full accounts made up to 31 March 2004
17 Jan 2004 363s Return made up to 31/12/03; full list of members
28 Oct 2003 AA Accounts made up to 31 March 2003
15 Jan 2003 363s Return made up to 31/12/02; full list of members
10 Dec 2002 AA Accounts made up to 31 March 2002
11 Feb 2002 AA Full accounts made up to 31 March 2001
11 Jan 2002 363s Return made up to 31/12/01; full list of members
10 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 AA Accounts made up to 31 March 2000