Tannochside Estates Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 03080954
Record last updated Monday, April 23, 2018 12:58:57 PM UTC
Official Address 1 Portland Place West End
There are 1,108 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1B1PN
Sector Buying and selling of own real estate

Charts

Visits

TANNOCHSIDE ESTATES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry May 28, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Annual return Annual return
Registry Jul 8, 2013 Resignation of one Director Resignation of one Director
Registry Jul 8, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 18, 2012 Annual return Annual return
Registry Jul 5, 2012 Change of particulars for director Change of particulars for director
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Oct 28, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 22, 2011 Annual return Annual return
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 13, 2010 Annual return Annual return
Registry Aug 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 29, 2009 Annual accounts Annual accounts
Registry Aug 10, 2009 Annual return Annual return
Registry Jul 31, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jul 31, 2009 Resignation of a director Resignation of a director
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Jul 25, 2008 Annual return Annual return
Registry Aug 9, 2007 Annual return 3080... Annual return 3080...
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Oct 2, 2006 Resignation of a director Resignation of a director
Registry Sep 11, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 23, 2006 Annual return Annual return
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Miscellaneous document Miscellaneous document
Registry Sep 1, 2005 Annual return Annual return
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Aug 25, 2004 Annual return Annual return
Financials Mar 26, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 20, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3080... Declaration of satisfaction in full or in part of a mortgage or charge 3080...
Registry Aug 7, 2003 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Apr 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2003 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Jan 16, 2003 Resignation of a woman Resignation of a woman
Registry Oct 10, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 25, 2002 Annual return Annual return
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Aug 21, 2001 Annual return Annual return
Registry Aug 6, 2001 Appointment of a director Appointment of a director
Registry Jul 25, 2001 Appointment of a director 3080... Appointment of a director 3080...
Registry Jul 23, 2001 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jul 16, 2001 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials Mar 23, 2001 Annual accounts Annual accounts
Registry Mar 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 14, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 14, 2001 Removal of secretary/director Removal of secretary/director
Registry Aug 17, 2000 Annual return Annual return
Financials Apr 6, 2000 Annual accounts Annual accounts
Registry Oct 7, 1999 Appointment of a director Appointment of a director
Registry Sep 28, 1999 Appointment of a woman Appointment of a woman
Registry Aug 16, 1999 Annual return Annual return
Registry Jul 13, 1999 Resignation of a director Resignation of a director
Registry Jun 15, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 9, 1999 Annual accounts Annual accounts
Registry Dec 1, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 18, 1998 Annual return Annual return
Financials Apr 30, 1998 Annual accounts Annual accounts
Registry Aug 26, 1997 Annual return Annual return
Financials Mar 3, 1997 Annual accounts Annual accounts
Registry Sep 2, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1996 Annual return Annual return
Registry Jul 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1996 Director resigned, new director appointed 3080... Director resigned, new director appointed 3080...
Registry Jun 28, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 28, 1996 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Registry Apr 25, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 24, 1996 Particulars of a mortgage or charge 3080... Particulars of a mortgage or charge 3080...
Registry Jan 31, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Dec 12, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1995 Director resigned, new director appointed 3080... Director resigned, new director appointed 3080...
Registry Sep 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 17, 1995 Change of name certificate Change of name certificate
Registry Aug 14, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 1995 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Aug 10, 1995 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 18, 1995 Two appointments: 2 companies Two appointments: 2 companies
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