TARTAN HOLDING COMPANY (NO. 1) LIMITED

Company number 05347667

Date	Type	Description	View / Download
18 May 2012	CH01	Director's details changed for Stephen James Hadfield on 16 May 2012	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
28 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(19 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
10 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(9 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
14 May 2010	CH01	Director's details changed for Stephen James Hadfield on 13 May 2010	(2 pages)
12 Mar 2010	CH03	Secretary's details changed for Ndiana Ekpo on 1 October 2009	(1 page)
26 Feb 2010	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Stephen James Hadfield as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Stephen Hadfield as a director	(1 page)
26 Feb 2010	TM01	Termination of appointment of Claire Barber as a director	(1 page)
03 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
01 Jun 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
21 Mar 2009	288a	Director appointed stephen james hadfield	(2 pages)
12 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
20 Jan 2009	288a	Director appointed ashley peter blake	(1 page)
12 Jan 2009	288b	Appointment terminated director mark ashton	(1 page)
01 Jul 2008	288c	Director's change of particulars / claire cooper / 14/06/2008	(1 page)
29 Feb 2008	353	Location of register of members	(1 page)
29 Feb 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)
03 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)