TANNING WAREHOUSE LIMITED filing history - Find and update company information

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TANNING WAREHOUSE LIMITED

Company number 04307965

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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)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
13 Dec 2006	363s	Return made up to 19/10/06; full list of members	View PDF Return made up to 19/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2005	363a	Return made up to 19/10/05; full list of members	View PDF Return made up to 19/10/05; full list of members - link opens in a new window - 5 pages (5 pages)
30 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2005	287	Registered office changed on 30/11/05 from: bromley house woodford road, bramhall stockport cheshire SK7 1JN	View PDF Registered office changed on 30/11/05 from: bromley house woodford road, bramhall stockport cheshire SK7 1JN - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
20 May 2005	363a	Return made up to 19/10/02; full list of members; amend	View PDF Return made up to 19/10/02; full list of members; amend - link opens in a new window - 6 pages (6 pages)
20 May 2005	AAMD	Amended accounts made up to 31 March 2003	View PDF Amended accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
17 May 2005	363a	Return made up to 19/10/04; full list of members; amend	View PDF Return made up to 19/10/04; full list of members; amend - link opens in a new window - 6 pages (6 pages)
17 May 2005	363a	Return made up to 19/10/03; full list of members; amend	View PDF Return made up to 19/10/03; full list of members; amend - link opens in a new window - 6 pages (6 pages)
15 Mar 2005	363a	Return made up to 19/10/02; full list of members; amend	View PDF Return made up to 19/10/02; full list of members; amend - link opens in a new window - 5 pages (5 pages)
08 Mar 2005	363a	Return made up to 19/10/04; full list of members; amend	View PDF Return made up to 19/10/04; full list of members; amend - link opens in a new window - 5 pages (5 pages)
08 Mar 2005	363a	Return made up to 19/10/03; full list of members; amend	View PDF Return made up to 19/10/03; full list of members; amend - link opens in a new window - 5 pages (5 pages)
09 Nov 2004	363a	Return made up to 19/10/04; full list of members	View PDF Return made up to 19/10/04; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
15 Oct 2003	363a	Return made up to 19/10/03; full list of members	View PDF Return made up to 19/10/03; full list of members - link opens in a new window - 5 pages (5 pages)
12 May 2003	225	Accounting reference date extended from 31/10/02 to 31/03/03	View PDF Accounting reference date extended from 31/10/02 to 31/03/03 - link opens in a new window - 1 page (1 page)
25 Nov 2002	363s	Return made up to 19/10/02; full list of members	View PDF Return made up to 19/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2002	88(2)R	Ad 19/10/01-19/10/01 £ si 135001@1=135001 £ ic 1/135002	View PDF Ad 19/10/01-19/10/01 £ si 135001@1=135001 £ ic 1/135002 - link opens in a new window - 2 pages (2 pages)
22 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jan 2002	123	£ nc 1000/136000 19/10/01	View PDF £ nc 1000/136000 19/10/01 - link opens in a new window - 2 pages (2 pages)
29 Oct 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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