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TARNCOURT PROPERTIES LIMITED

Company number 01542450

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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)
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,002
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Sep 2013 MR01 Registration of charge 015424500014
16 Apr 2013 CH01 Director's details changed for Mr Charles Edward Dickson on 15 April 2013
16 Apr 2013 CH03 Secretary's details changed for Mrs Davina Margaret Dickson on 15 April 2013
15 Apr 2013 CH01 Director's details changed for Mrs Davina Margaret Dickson on 15 April 2013
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Mr James Duncan Dickson on 1 December 2012
16 Jan 2013 CH03 Secretary's details changed for Mrs Davina Margaret Dickson on 1 December 2012
16 Jan 2013 CH01 Director's details changed for Mr Charles Edward Dickson on 1 December 2012
10 Oct 2012 AA Accounts for a small company made up to 31 March 2012
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 12
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 March 2011
23 Feb 2011 CERTNM Company name changed tarncourt LIMITED\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-18
23 Feb 2011 CONNOT Change of name notice
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 MG01 Duplicate mortgage certificatecharge no:11
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 11
30 Sep 2010 AA Accounts for a small company made up to 31 March 2010
17 May 2010 MEM/ARTS Memorandum and Articles of Association
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders