TASMAN UK LIMITED

03318391
400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE LU1 3AE

Documents

Documents
Date Category Description Pages
16 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jun 2014 gazette Gazette Notice Voluntary 1 Buy now
22 May 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
28 Feb 2013 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 3 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
22 Feb 2012 officers Change of particulars for corporate secretary (Equium Corporate Services Limited) 2 Buy now
22 Feb 2012 officers Change of particulars for director (Barry Curtis Smith) 2 Buy now
30 Dec 2011 officers Appointment of director (Barry Curtis Smith) 3 Buy now
30 Dec 2011 officers Termination of appointment of director (Sarah Ingrassia) 2 Buy now
22 Jul 2011 accounts Annual Accounts 3 Buy now
08 Mar 2011 annual-return Annual Return 14 Buy now
29 Sep 2010 accounts Annual Accounts 3 Buy now
14 Apr 2010 annual-return Annual Return 14 Buy now
03 Nov 2009 accounts Annual Accounts 3 Buy now
27 Feb 2009 annual-return Return made up to 14/02/09; full list of members 6 Buy now
27 Feb 2009 officers Appointment terminated director nina johnston 1 Buy now
07 Feb 2009 officers Director appointed nina christine johnston 1 Buy now
09 Dec 2008 officers Appointment terminated director nina johnston 1 Buy now
11 Nov 2008 officers Director appointed nina christine johnston 2 Buy now
04 Nov 2008 accounts Annual Accounts 3 Buy now
05 Sep 2008 officers Director's change of particulars / stephen gray / 01/09/2008 1 Buy now
08 Aug 2008 officers Appointment terminated director christina rawlinson 1 Buy now
08 Aug 2008 officers Appointment terminated secretary christina rawlinson 1 Buy now
08 Aug 2008 officers Director appointed sarah joanne ingrassia 2 Buy now
04 Apr 2008 annual-return Return made up to 14/02/08; full list of members 7 Buy now
12 Oct 2007 accounts Annual Accounts 3 Buy now
23 Aug 2007 officers Secretary resigned 1 Buy now
23 Aug 2007 officers New secretary appointed 2 Buy now
07 Mar 2007 annual-return Return made up to 14/02/07; full list of members 7 Buy now
04 Oct 2006 accounts Annual Accounts 3 Buy now
05 Sep 2006 address Registered office changed on 05/09/06 from: 400 capability green luton LU1 3LU 1 Buy now
07 Mar 2006 officers New director appointed 2 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
20 Feb 2006 annual-return Return made up to 14/02/06; full list of members 7 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
08 Sep 2005 accounts Annual Accounts 3 Buy now
28 Feb 2005 annual-return Return made up to 14/02/05; full list of members 8 Buy now
16 Nov 2004 accounts Annual Accounts 3 Buy now
24 Jun 2004 officers Director's particulars changed 1 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
28 Apr 2004 officers New director appointed 2 Buy now
24 Feb 2004 annual-return Return made up to 14/02/04; full list of members 8 Buy now
16 Dec 2003 officers New director appointed 3 Buy now
01 Nov 2003 accounts Annual Accounts 3 Buy now
16 Oct 2003 officers Director resigned 1 Buy now
16 Oct 2003 officers Director resigned 1 Buy now
16 Oct 2003 officers New director appointed 1 Buy now
20 Aug 2003 officers New director appointed 3 Buy now
15 Apr 2003 annual-return Return made up to 14/02/03; full list of members 7 Buy now
15 Apr 2003 officers Secretary's particulars changed 1 Buy now
01 Nov 2002 accounts Annual Accounts 3 Buy now
05 Mar 2002 annual-return Return made up to 14/02/02; full list of members 7 Buy now
27 Jun 2001 officers New secretary appointed 2 Buy now
01 Jun 2001 officers Director resigned 2 Buy now
01 Jun 2001 officers Director resigned 2 Buy now
18 May 2001 accounts Annual Accounts 3 Buy now
16 Feb 2001 annual-return Return made up to 14/02/01; full list of members 7 Buy now
02 Nov 2000 accounts Annual Accounts 3 Buy now
23 Jun 2000 officers New director appointed 3 Buy now
21 Feb 2000 annual-return Return made up to 14/02/00; full list of members 7 Buy now
21 Oct 1999 accounts Annual Accounts 3 Buy now
26 Feb 1999 annual-return Return made up to 14/02/99; full list of members 6 Buy now
06 Nov 1998 accounts Annual Accounts 4 Buy now
07 Aug 1998 accounts Accounting reference date shortened from 31/07/98 to 31/12/97 1 Buy now
19 May 1998 address Registered office changed on 19/05/98 from: 100 barbirolli square manchester greater manchester M2 3EY 1 Buy now
12 Mar 1998 annual-return Return made up to 14/02/98; full list of members 6 Buy now
20 Oct 1997 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Mar 1997 accounts Accounting reference date extended from 28/02/98 to 31/07/98 1 Buy now
04 Mar 1997 officers New director appointed 2 Buy now
14 Feb 1997 incorporation Incorporation Company 16 Buy now