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TARSUS GROUP LIMITED

Company number 02000544

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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)
06 Sep 2013 AUD Auditor's resignation
09 Jul 2013 AUD Auditor's resignation
24 Jun 2013 AA Full accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
20 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 27/03/2012
16 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 13,497,634.65
  • ANNOTATION A second filed SH01 was registered on 20/07/2012
12 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc cap 27/03/2012
31 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Mr Daniel Philip O'brien as a director
02 Aug 2011 TM01 Termination of appointment of Ashley Milton as a director
29 Jul 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 CH01 Director's details changed for Mr Ashley Giles Milton on 17 March 2011
05 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Roger Stephen Pellow on 6 April 2010
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
01 Jul 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 TM02 Termination of appointment of Peter Begg as a secretary
19 Apr 2010 AP03 Appointment of Mr Simon Joseph Smith as a secretary
26 Jan 2010 TM01 Termination of appointment of Hugh Scrimgeour as a director
26 Jan 2010 TM01 Termination of appointment of Robert Ware as a director
26 Jan 2010 TM01 Termination of appointment of Neville Buch as a director