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TARRANBRAE RESIDENTS MANAGEMENT LIMITED

Company number 01201430

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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)
25 Nov 2014 AD01 Registered office address changed from 2Nd Floor, York House, 23 Kingsway, London. WC2B 6UJ United Kingdom to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 25 November 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AP03 Appointment of Mr. Francisco Cirillo as a secretary
24 Apr 2014 TM02 Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary
24 Apr 2014 AD01 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 24 April 2014
14 Apr 2014 AP01 Appointment of Mr. Robert Anthony Sanger as a director
13 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 114
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
14 Nov 2011 TM01 Termination of appointment of Trevor Moross as a director
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
20 Dec 2009 TM01 Termination of appointment of Robert Sanger as a director
06 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
04 Dec 2009 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009
25 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
22 May 2009 287 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ
19 Dec 2008 363a Return made up to 01/12/08; full list of members
11 Sep 2008 288b Appointment terminated director roy wells
28 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jan 2008 363s Return made up to 01/12/07; no change of members
07 Aug 2007 AA Total exemption full accounts made up to 31 December 2006