- Company Overview for TANKER AGENCY LIMITED (03430483)
- Filing history for TANKER AGENCY LIMITED (03430483)
- People for TANKER AGENCY LIMITED (03430483)
- More for TANKER AGENCY LIMITED (03430483)
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) |
---|---|---|---|
12 Jun 2007 | 288c | Director's particulars changed | |
02 Feb 2007 | 288b | Secretary resigned | |
02 Feb 2007 | 288b | Director resigned | |
02 Feb 2007 | 288a | New director appointed | |
02 Feb 2007 | 288a | New secretary appointed | |
02 Feb 2007 | 287 | Registered office changed on 02/02/07 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2B 3LJ | |
11 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
26 Sep 2006 | 363a | Return made up to 08/09/06; full list of members | |
23 Feb 2006 | 288c | Secretary's particulars changed | |
23 Feb 2006 | 287 | Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ | |
27 Sep 2005 | 363s | Return made up to 08/09/05; full list of members | |
12 Jul 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
30 Mar 2005 | AA | Total exemption full accounts made up to 31 December 2003 | |
28 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
21 Sep 2004 | 363s | Return made up to 08/09/04; full list of members | |
29 Jul 2004 | 288a | New secretary appointed | |
21 Jul 2004 | 288a | New director appointed | |
21 Jul 2004 | 288b | Secretary resigned | |
21 Jul 2004 | 288b | Director resigned | |
21 Jul 2004 | 288b | Director resigned | |
21 Jul 2004 | 287 | Registered office changed on 21/07/04 from: 6TH floor 94 wigmore street london W1U 3RF | |
27 Apr 2004 | AUD | Auditor's resignation | |
19 Apr 2004 | 288c | Director's particulars changed | |
30 Jan 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
07 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 |