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TASMAN TIME-SHARE LIMITED

Company number 01640191

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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)
09 Feb 2015 AD01 Registered office address changed from , C/O Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London, E14 4HD to 169 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5YJ on 9 February 2015
07 Jan 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015
21 May 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jan 2014 AD01 Registered office address changed from , First Floor Vintage Yard, 59-63 Bermondsey Street, London, SE1 3XF on 21 January 2014
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
07 May 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
14 Nov 2012 AD04 Register(s) moved to registered office address
17 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
27 Sep 2011 AD01 Registered office address changed from , 2-4 Great Eastern Street, London, EC2A 3NT on 27 September 2011
11 May 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 AP03 Appointment of Mr Michael Murphy as a secretary
11 Nov 2009 TM02 Termination of appointment of Continental Trustees Limited as a secretary
04 Dec 2008 363a Return made up to 08/11/08; full list of members
07 May 2008 AA Total exemption full accounts made up to 31 March 2008
11 Dec 2007 288b Director resigned
29 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
23 Nov 2007 363a Return made up to 08/11/07; full list of members