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TANKER AGENCY LIMITED

Company number 03430483

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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)
04 Jan 2012 AD01 Registered office address changed from Third Year Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom on 4 January 2012
03 Jan 2012 AD01 Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012
25 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 CH01 Director's details changed for Miss Zoe Mcalister on 4 February 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
10 Sep 2010 AD03 Register(s) moved to registered inspection location
09 Sep 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
09 Sep 2010 AD02 Register inspection address has been changed
09 Feb 2010 CH01 Director's details changed for Miss Zoe Mcalister on 1 October 2009
08 Jan 2010 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 08/09/09; full list of members
06 Aug 2009 288c Director's change of particulars / zoe mcalister / 03/08/2009
20 Nov 2008 288c Director's change of particulars / zoe mcalister / 18/11/2008
30 Sep 2008 363a Return made up to 08/09/08; full list of members
30 Sep 2008 353 Location of register of members
30 Sep 2008 190 Location of debenture register
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
26 Mar 2008 288c Director's change of particulars / zoe mcalister / 25/03/2008
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 08/09/07; full list of members
24 Sep 2007 288c Director's particulars changed