TALLY HO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/06/1327 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER NICOLLE |
| 26/09/1226 September 2012 | CORPORATE DIRECTOR APPOINTED CORPORATE OFFICER (JERSEY) LIMITED |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LIMITED |
| 20/07/1220 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PLATTS |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/12/1113 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/1114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINERVA TRUST COMPANY LIMITED / 14/07/2011 |
| 14/07/1114 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE OFFICER LIMITED / 14/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT PLATTS / 14/07/2011 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/12/106 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/101 December 2010 | ALTER ARTICLES 01/11/2010 |
| 01/12/101 December 2010 | RE DEBENTURE 01/11/2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED PETER JAMES NICOLLE |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED SAILESH KANTILAL NAVSARIA |
| 07/09/107 September 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 20/08/1020 August 2010 | CORPORATE DIRECTOR APPOINTED CORPORATE OFFICER LIMITED |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK LIVINGSTONE |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SAILESH NAVSARIA |
| 20/08/1020 August 2010 | SAIL ADDRESS CREATED |
| 20/08/1020 August 2010 | CORPORATE DIRECTOR APPOINTED MINERVA OFFICER LIMITED |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MINERVA SECRETARIES LIMITED / 01/01/2008 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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