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TANQUERAY GORDON AND COMPANY LIMITED

Company number 00055603

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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)
07 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
12 Nov 2012 AA Full accounts made up to 30 June 2012
08 Aug 2012 CC04 Statement of company's objects
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
24 Mar 2012 TM01 Termination of appointment of Andrew Smith as a director
23 Mar 2012 AA Full accounts made up to 30 June 2011
19 Mar 2012 TM01 Termination of appointment of a director
09 Mar 2012 TM01 Termination of appointment of David Heginbottom as a director
05 Mar 2012 TM01 Termination of appointment of Gavin Crickmore as a director
02 Mar 2012 TM01 Termination of appointment of Stephen Bolton as a director
29 Feb 2012 TM02 Termination of appointment of John Nicholls as a secretary
29 Feb 2012 AP03 Appointment of Miss Claire Elizabeth Kynaston as a secretary
24 Jan 2012 AAMD Amended accounts made up to 30 June 2010
16 May 2011 AP01 Appointment of Mr John James Nicholls as a director
16 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
16 May 2011 AP01 Appointment of Mr Gavin Paul Crickmore as a director
16 May 2011 AP01 Appointment of Mr David Heginbottom as a director
16 May 2011 AP01 Appointment of Mr. Nicholas Carr as a director
16 May 2011 AP01 Appointment of Nandor Makos as a director
09 May 2011 AP01 Appointment of Mr Stephen John Bolton as a director
15 Apr 2011 TM01 Termination of appointment of Charles Coase as a director
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Mar 2011 TM01 Termination of appointment of Andrew Smith as a director
02 Mar 2011 AP01 Appointment of Mr Andrew Mark Smith as a director