TANGMERE NURSERIES MARKETING LTD
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/125 January 2012 | COMPANY NAME CHANGED TANGMERE AIRFIELD NURSERIES LIMITED CERTIFICATE ISSUED ON 05/01/12 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY DICK HOUWELING |
| 02/08/112 August 2011 | SECRETARY APPOINTED MR ROBERT SEARLE |
| 12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DICK JOHANNES HOUWELING / 12/04/2011 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH TIFFANY |
| 22/03/1122 March 2011 | SECRETARY APPOINTED DICK JOHANNES HOUWELING |
| 18/03/1118 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK HOUWELING / 01/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DICK JOHANNES HOUWELING / 01/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH LEONARD TIFFANY / 01/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DICK JOHANNES HOUWELING / 14/10/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM THE OLD AIRFIELD, TANGMERE CHICHESTER WEST SUSSEX PO20 6GP |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | AUDITOR'S RESIGNATION |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | COMPANY NAME CHANGED TANGMERE AIRFIELD NURSERIES MARK ETING LIMITED CERTIFICATE ISSUED ON 14/01/04 |
| 21/05/0321 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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