TARBY LIMITED filing history - Find and update company information

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TARBY LIMITED

Company number 05697575

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	CH02	Director's details changed for W.K. Trustees Limited on 29 January 2014	View PDF Director's details changed for W.K. Trustees Limited on 29 January 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 29 January 2014	View PDF Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 29 January 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AP01	Appointment of Joseph Harry Lawrence Weston as a director	View PDF Appointment of Joseph Harry Lawrence Weston as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	CH02	Director's details changed for W K Trustees Limited on 1 October 2009	View PDF Director's details changed for W K Trustees Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AD01	Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 5 February 2010	View PDF Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 5 February 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from c/o weston kay 73-75 mortimer street london W1W 7SQ	View PDF Registered office changed on 04/02/2009 from c/o weston kay 73-75 mortimer street london W1W 7SQ - link opens in a new window - 1 page (1 page)
19 Apr 2008	288b	Appointment terminated secretary w k nominees LIMITED	View PDF Appointment terminated secretary w k nominees LIMITED - link opens in a new window - 1 page (1 page)
05 Mar 2008	AA	Accounts for a dormant company made up to 28 February 2008	View PDF Accounts for a dormant company made up to 28 February 2008 - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	363a	Return made up to 03/02/08; full list of members	View PDF Return made up to 03/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
14 May 2007	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 1 page (1 page)
05 Mar 2007	363a	Return made up to 03/02/07; full list of members	View PDF Return made up to 03/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	CERTNM	Company name changed lonpall property company LIMITED\certificate issued on 13/02/06	View PDF Company name changed lonpall property company LIMITED\certificate issued on 13/02/06 - link opens in a new window - 3 pages (3 pages)
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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