TARTAN HOLDING COMPANY (NO. 1) LIMITED

Company number 05347667

Date	Type	Description	View / Download
03 Jul 2014	TM01	Termination of appointment of F&C Reit (Corporate Directors) Limited as a director	(2 pages)
03 Apr 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	(5 pages)
30 Nov 2013	MR01	Registration of charge 053476670002	(55 pages)
29 Nov 2013	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 29 November 2013	(2 pages)
29 Nov 2013	AP04	Appointment of F&C Reit (Corporate Services) Limited as a secretary	(3 pages)
29 Nov 2013	AP02	Appointment of F&C Reit (Corporate Directors) Limited as a director	(3 pages)
29 Nov 2013	AP01	Appointment of Paul Graham Meads as a director	(3 pages)
29 Nov 2013	TM02	Termination of appointment of Ndiana Ekpo as a secretary	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Richard Akers as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Sarah Barzycki as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Ashley Blake as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Claire Barber as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Martin Greenslade as a director	(2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/11/2013	(32 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
05 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(18 pages)
18 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
10 Oct 2012	AP01	Appointment of Mr Martin Frederick Greenslade as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of David Holt as a director	(1 page)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Aug 2012	TM01	Termination of appointment of Stephen Hadfield as a director	(1 page)
24 Jul 2012	CH01	Director's details changed for Stephen James Hadfield on 16 May 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Claire Ann Barber on 11 May 2012	(2 pages)
23 May 2012	AP01	Appointment of Claire Ann Barber as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Benjamin Grose as a director	(1 page)