TATTINGER MARSH LIMITED

Company Documents

DateDescription
01/04/151 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/12/1431 December 2014 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY NEIL WISE / 18/12/2014

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31/12/1431 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL WISE / 18/12/2014

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03/09/143 September 2014 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY NEIL WISE / 03/09/2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL WISE / 03/09/2014

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04/03/144 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CLAIRE CURRIE / 29/11/2013

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL WISE / 15/08/2013

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20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY NEIL WISE / 15/08/2013

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12/03/1312 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CLAIRE CURRIE / 01/03/2012

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04/04/124 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/03/117 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 Annual return made up to 3 March 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/03/0926 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WISE / 05/12/2008

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09/12/089 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WISE / 05/12/2008

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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07/03/087 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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30/03/0730 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/03/0627 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/05/0527 May 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/0525 May 2005 DIRECTOR'S PARTICULARS CHANGED

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28/04/0528 April 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05

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20/04/0520 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: G OFFICE CHANGED 11/01/05 SUITE 6 DYER HOUSE DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PP

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03/03/043 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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