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TANKERTON HEIGHTS LIMITED

Company number 04022766

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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)
13 Jul 2005 363s Annual return made up to 18/06/05
  • 363(353) ‐ Location of register of members address changed
22 Nov 2004 AA Total exemption full accounts made up to 23 June 2004
29 Jun 2004 363s Annual return made up to 18/06/04
05 Apr 2004 288a New director appointed
03 Sep 2003 AA Total exemption full accounts made up to 23 June 2003
03 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
26 Jul 2003 225 Accounting reference date shortened from 31/10/03 to 23/06/03
02 Jul 2003 363s Annual return made up to 18/06/03
13 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Secretary resigned
10 Dec 2002 288b Director resigned
10 Dec 2002 288a New director appointed
28 Nov 2002 287 Registered office changed on 28/11/02 from: 188 the street boughton under blean faversham kent ME13 9AL
28 Nov 2002 288a New secretary appointed
19 Jun 2002 363s Annual return made up to 18/06/02
12 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
03 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001 363s Annual return made up to 18/06/01
11 Apr 2001 225 Accounting reference date extended from 30/06/01 to 31/10/01
28 Jun 2000 NEWINC Incorporation