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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)
01 Dec 2010 TM01 Termination of appointment of Nandor Makos as a director
01 Dec 2010 TM01 Termination of appointment of Sally Moore as a director
25 Nov 2010 SH20 Statement by directors
25 Nov 2010 CAP-SS Solvency statement dated 22/11/10
25 Nov 2010 SH19 Statement of capital on 25 November 2010
  • GBP 200
25 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2010 CH01 Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
01 Nov 2010 CH03 Secretary's details changed for Mr John James Nicholls on 29 October 2010
10 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
05 Dec 2009 CH01 Director's details changed for Andrew Milner Smith on 29 June 2009
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
06 Nov 2009 TM01 Termination of appointment of Adele Abigail as a director
20 Aug 2009 288a Director appointed andrew milner smith
30 Jul 2009 288b Appointment terminated director jill kyne
02 Jun 2009 363a Return made up to 16/04/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
10 Sep 2008 288a Director appointed adele ann abigail
09 Jul 2008 288b Appointment terminated director michael flynn
15 May 2008 363a Return made up to 16/04/08; full list of members
20 Mar 2008 288a Director appointed paul derek tunnacliffe
11 Jan 2008 288b Director resigned
09 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
19 Oct 2007 288b Director resigned