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Dato Capital United Kingdom

Tasman Time-Share LTD

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Reports

Extended Company Report with Annual Accounts TASMAN TIME-SHARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data TASMAN TIME-SHARE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-03-31
Net Worth£100 0%
Shareholder's funds£100 0%

Details

Company type Private Limited Company, Active
Company Number 01640191
Record last updated Saturday, January 6, 2024 8:22:36 AM UTC
Official Address 1 Westferry Circus Canary Wharf Millwall
There are 154 companies registered at this street
Postal Code E144HD
Sector Non-trading companynon trading

Charts

Visits

TASMAN TIME-SHARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm
Financials May 21, 2014 Annual accounts Annual accounts
Registry Jan 21, 2014 Change of registered office address Change of registered office address
Registry Nov 13, 2013 Annual return Annual return
Financials May 7, 2013 Annual accounts Annual accounts
Registry Nov 15, 2012 Annual return Annual return
Registry Nov 14, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Nov 29, 2011 Annual return Annual return
Registry Sep 27, 2011 Change of registered office address Change of registered office address
Financials May 11, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Financials May 20, 2010 Annual accounts Annual accounts
Financials Feb 8, 2010 Annual accounts 1640... Annual accounts 1640...
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 13, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 13, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 11, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 7, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2008 Annual return Annual return
Financials May 7, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Resignation of a director Resignation of a director
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Nov 23, 2007 Annual return Annual return
Registry Nov 23, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Appointment of a man as Financial Accountant and Director Appointment of a man as Financial Accountant and Director
Registry Nov 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2006 Annual return Annual return
Financials Nov 15, 2006 Annual accounts Annual accounts
Financials Nov 17, 2005 Annual accounts 1640... Annual accounts 1640...
Registry Nov 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2005 Annual return Annual return
Registry Jan 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2004 Annual return Annual return
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry Sep 28, 2004 Appointment of a director Appointment of a director
Registry Sep 28, 2004 Resignation of a director Resignation of a director
Registry Jul 20, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2004 Resignation of one Administration Manager and one Director (a man) Resignation of one Administration Manager and one Director (a man)
Registry Mar 1, 2004 Resignation of a director Resignation of a director
Registry Jan 28, 2004 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 8, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Annual return Annual return
Registry Jun 3, 2003 Appointment of a director Appointment of a director
Registry Apr 28, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2002 Annual return Annual return
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Nov 22, 2001 Annual return Annual return
Financials Nov 6, 2001 Annual accounts Annual accounts
Registry Nov 21, 2000 Annual return Annual return
Financials Nov 15, 2000 Annual accounts Annual accounts
Registry Jun 14, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 1999 Annual return Annual return
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Nov 17, 1998 Appointment of a director Appointment of a director
Financials Nov 17, 1998 Annual accounts Annual accounts
Registry Nov 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 1998 Annual return Annual return
Registry Nov 17, 1998 Appointment of a director Appointment of a director
Registry Nov 17, 1998 Director's particulars changed Director's particulars changed
Registry Nov 5, 1998 Resignation of 3 people: one Trust Director, one Associate Director, one Secretary and one Director (a man) Resignation of 3 people: one Trust Director, one Associate Director, one Secretary and one Director (a man)
Registry Nov 5, 1998 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Oct 5, 1998 Appointment of a director Appointment of a director
Registry Sep 28, 1998 Resignation of a director Resignation of a director
Registry Jul 6, 1998 Appointment of a man as Director and Associate Director Appointment of a man as Director and Associate Director
Registry Jul 6, 1998 Resignation of one Associate Director and one Director (a man) Resignation of one Associate Director and one Director (a man)
Registry Dec 1, 1997 Annual return Annual return
Financials Sep 17, 1997 Annual accounts Annual accounts
Registry Jul 1, 1997 Resignation of a director Resignation of a director
Registry Jul 1, 1997 Appointment of a director Appointment of a director
Registry May 15, 1997 Appointment of a man as Director and Associate Director Appointment of a man as Director and Associate Director
Registry May 15, 1997 Resignation of one Bank Manager and one Director (a man) Resignation of one Bank Manager and one Director (a man)
Registry Feb 2, 1997 Resignation of a director Resignation of a director
Registry Feb 2, 1997 Appointment of a director Appointment of a director
Financials Feb 2, 1997 Annual accounts Annual accounts
Registry Feb 2, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 1996 Annual return Annual return
Registry Nov 13, 1996 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 29, 1995 Annual return Annual return
Financials Nov 29, 1995 Annual accounts Annual accounts
Financials Dec 1, 1994 Annual accounts 1640... Annual accounts 1640...
Registry Nov 23, 1994 Director's particulars changed Director's particulars changed
Registry Nov 23, 1994 Annual return Annual return
Registry Dec 12, 1993 Director's particulars changed Director's particulars changed
Financials Dec 12, 1993 Annual accounts Annual accounts
Registry Dec 12, 1993 Annual return Annual return
Registry Dec 8, 1992 Annual return 1640... Annual return 1640...
Registry Dec 8, 1992 Location of register of members address changed Location of register of members address changed
Financials Dec 8, 1992 Annual accounts Annual accounts
Registry Dec 8, 1992 Director's particulars changed Director's particulars changed
Registry Dec 17, 1991 Annual return Annual return
Financials Dec 5, 1991 Annual accounts Annual accounts
Registry Nov 8, 1991 Three appointments: 3 men Three appointments: 3 men

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