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TANNEN GROSVENOR GARDENS LIMITED

Company number 03411680

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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)
11 Dec 2000 288b Director resigned
11 Dec 2000 288b Director resigned
11 Dec 2000 288b Secretary resigned
08 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 395 Particulars of mortgage/charge
23 Nov 2000 CERTNM Company name changed heron grosvenor gardens LIMITED\certificate issued on 24/11/00
11 Sep 2000 288a New secretary appointed
11 Sep 2000 288b Secretary resigned
11 Jul 2000 363a Return made up to 30/06/00; full list of members
09 May 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 288b Secretary resigned
14 Jan 2000 288a New secretary appointed
21 Dec 1999 395 Particulars of mortgage/charge
17 Aug 1999 288b Director resigned
21 Jul 1999 363a Return made up to 30/06/99; full list of members
24 May 1999 AA Full accounts made up to 31 December 1998
17 Mar 1999 395 Particulars of mortgage/charge
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1998 395 Particulars of mortgage/charge
24 Sep 1998 288a New director appointed
24 Sep 1998 MEM/ARTS Memorandum and Articles of Association
11 Sep 1998 CERTNM Company name changed heron tri centre three LIMITED\certificate issued on 11/09/98
28 Jul 1998 363a Return made up to 24/07/98; full list of members
03 Dec 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98