TANYACO DEVELOPMENTS LIMITED
Company number 02896160 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 | View document |
| 26 Jan 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Aug 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM · 19 WENTWORTH CRESCENT · LEEDS · WEST YORKSHIRE · LS17 7TW | View document |
| 12 May 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD PAVEY | View document |
| 7 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEXTER ALLEN / 09/02/2010 | View document |
| 14 May 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX · 1 page | View document |
| 13 Nov 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM GORDONS RIVERSIDE WEST WHITEHALL ROAD LEEDS WEST YORKSHIRE LS1 4AW | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED RONALD FRANK PAVEY | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER FOX | View document |
| 9 Mar 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 5 Sep 2006 | � IC 100/90 13/07/06 � SR 10@1=10 | View document |
| 7 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Mar 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 8 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Oct 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 THIRD FLOOR PARK ROW HOUSE 19-20 PARK ROW LEEDS WEST YORKSHIRE LS1 5JF | View document |
| 19 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 09/02/03; CHANGE OF MEMBERS | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 09/02/02; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 30 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: G OFFICE CHANGED 03/04/01 7 GREEK STREET LEEDS YORKSHIRE LS1 5RR | View document |
| 27 Feb 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/06/99 | View document |
| 22 Jul 1999 | � IC 124/100 25/06/99 � SR 24@1=24 | View document |
| 21 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 Mar 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 9 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1995 | S386 DISP APP AUDS 06/03/95 | View document |
| 13 Mar 1995 | S366A DISP HOLDING AGM 06/03/95 | View document |
| 13 Mar 1995 | S252 DISP LAYING ACC 06/03/95 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 28 Feb 1995 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 28 Feb 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |