TAN DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/131 May 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1110 February 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/07/1020 July 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/07/1013 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/06/1030 June 2010 | APPLICATION FOR STRIKING-OFF |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BIANCA BOXLEY |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOXLEY |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BOXLEY |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BOXLEY / 13/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOXLEY / 13/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BIANCA RUE BOXLEY / 13/12/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: C/O PRICE BAILEY HORSEFAIR HOUSE 19 ST FAITHS LANE NORWICH NR1 1NE |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED TOAST.COM LIMITED CERTIFICATE ISSUED ON 17/05/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | COMPANY NAME CHANGED HAIR ALTERNATIVES LIMITED CERTIFICATE ISSUED ON 08/06/00 |
| 24/03/0024 March 2000 | COMPANY NAME CHANGED DAVID NICHOLAS (CROMER ROAD) LIM ITED CERTIFICATE ISSUED ON 27/03/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/01/9520 January 1995 | |
| 20/01/9520 January 1995 | |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9413 December 1994 | Incorporation |
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