Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

31 TANZA ROAD LIMITED

Company number 02503169

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
09 Sep 2002 363s Return made up to 17/05/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
29 Jul 2001 363s Return made up to 17/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2000 AA Full accounts made up to 31 March 2000
08 Aug 2000 363s Return made up to 17/05/00; full list of members
  • 363(287) ‐ Registered office changed on 08/08/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jan 2000 AA Full accounts made up to 31 March 1999
28 Jan 1999 AA Full accounts made up to 31 March 1998
01 Sep 1998 288a New director appointed
01 Sep 1998 288b Director resigned
01 Sep 1998 288b Secretary resigned;director resigned
28 Jul 1998 288a New director appointed
16 Jun 1998 363s Return made up to 17/05/98; no change of members
16 Jun 1998 287 Registered office changed on 16/06/98 from: 76 new cavendish street london W1M 7LB
22 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1998 AA Full accounts made up to 31 March 1997
19 Aug 1997 363s Return made up to 17/05/97; full list of members
19 Aug 1997 288a New secretary appointed
19 Aug 1997 288a New director appointed
19 Aug 1997 288b Secretary resigned;director resigned
19 Aug 1997 288a New director appointed
19 Aug 1997 288b Director resigned
20 Sep 1996 AA Full accounts made up to 31 March 1996
20 Sep 1996 288 New secretary appointed
08 Aug 1996 363s Return made up to 17/05/96; no change of members