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TANGRAM LEISURE LIMITED

Company number 03966166

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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)
24 Jun 2010 AP01 Appointment of Russell Charles Pope as a director
18 Jun 2010 AP01 Appointment of Angela Horsman as a director
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 0.10
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 10
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2010 AD01 Registered office address changed from Bewley House Marshfield Road Chippenham Wiltshire SN15 1JW on 16 April 2010
01 Apr 2010 TM01 Termination of appointment of Martin Wootton as a director
21 Oct 2009 AA Full accounts made up to 31 December 2008
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
25 Jun 2009 363a Return made up to 06/04/09; change of members
04 Sep 2008 363a Return made up to 06/04/08; full list of members
05 Jun 2008 288a Director appointed stephen brown logged form
27 May 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 288a Director appointed stephen brown
17 Apr 2008 88(2) Ad 19/03/08\gbp si 2218396@0.1=221839.6\gbp ic 479729/701568.6\
17 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2008 395 Duplicate mortgage certificatecharge no:8
02 Apr 2008 395 Duplicate mortgage certificatecharge no:8
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
23 May 2007 363s Return made up to 06/04/07; no change of members